Lists of sanctions
18.224.44.46
04.05.2025 12:27:09

Mohammadreza Ali AKBARI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: QASEMI, Rostam)
Date of publication 31.12.2019

Names (4)

Last name/Name AKBARI
First name/Name Mohammadreza Ali
Full name/Name Mohammadreza Ali AKBARI
Type Name
Last name/Name AKBARI, Ali
Full name/Name AKBARI, Ali
Type Alias
Quality Weak
Last name/Name ALI-AKBARI
First name/Name Mohammadreza
Full name/Name Mohammadreza ALI-AKBARI
Type Alias
Quality Strong
Last name/Name ALIAKBARI
First name/Name Mohammad Reza Abbas
Full name/Name Mohammad Reza Abbas ALIAKBARI
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: 21795618

Historical data

No records
Updated: 04.05.2025. 11:15
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