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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
