Removed: Mohammad MOINIEHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.