Lists of sanctions
18.191.176.81
13.11.2024 01:42:07

Mohammad Mehdi SAYYARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) HOSTAGES-EO14078
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Date of publication 27.04.2023

Names (3)

Last name/Name SAYYARI
First name/Name Mohammad Mehdi
Full name/Name Mohammad Mehdi SAYYARI
Type Name
Last name/Name SIARI
First name/Name Mehdi
Full name/Name Mehdi SIARI
Type Alias
Quality Strong
Last name/Name SAYYARI
First name/Name Mehdi
Full name/Name Mehdi SAYYARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 01:15
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