Mohammad Mahdi Khanpour ARDESTANI
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 | 08.12.2023 |
Names (4)
| Last name/Name | ARDESTANI |
|---|---|
| First name/Name | Mohammad Mahdi Khanpour |
| Full name/Name | Mohammad Mahdi Khanpour ARDESTANI |
| Type | Name |
| Last name/Name | KHANI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad KHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANPUR |
|---|---|
| First name/Name | Mohammad Mehdi Ali Akbar |
| Full name/Name | Mohammad Mehdi Ali Akbar KHANPUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANPUR |
|---|---|
| First name/Name | Ali Akbar |
| Full name/Name | Ali Akbar KHANPUR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 1189355825 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: A37895565 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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