Removed: Mohammad MOINIEHistorical record: last active at 10.06.2021 05:15
List
Historical record: last active at 10.06.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOINIE |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad MOINIE |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Brojerd, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: 301762718 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 06.05.2025. 07:16
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