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. 13:16
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.
