Lists of sanctions
3.129.209.87
29.04.2025 19:34:02

Mohammad MOKHBER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Date of publication 14.01.2021

Names (1)

Last name/Name MOKHBER
First name/Name Mohammad
Full name/Name Mohammad MOKHBER
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Dezful, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: A21445778
Country Iran, Islamic Republic of
Issue date 2
Expiration date 2
Type Passport: U36089492
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.