Removed: Mohammed Reza DEZFULIANHistorical record: last active at 02.07.2021 05:15
List
Historical record: last active at 02.07.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: MAMMUT DIESEL) |
| Date of publication | 22.09.2020 |
Names (2)
| Last name/Name | DEZFULIAN |
|---|---|
| First name/Name | Mohammed Reza |
| Full name/Name | Mohammed Reza DEZFULIAN |
| Type | Name |
| Last name/Name | DEZFULIAN |
|---|---|
| First name/Name | Mohammad Reza |
| Full name/Name | Mohammad Reza DEZFULIAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 0061496766 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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