Mohammad KHALILZADEH - Sanctions record
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28.04.2025 23:42:34
Mohammad KHALILZADEH - Sanctions record

Mohammad KHALILZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name KHALILZADEH
First name/Name Mohammad
Full name/Name Mohammad KHALILZADEH
Type Name
Last name/Name ZADEH
First name/Name Mohammed Khalil
Full name/Name Mohammed Khalil ZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Mashhad, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: L42320339
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 23:15
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