Mohammadreza JAFARIBANDARABADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 18.09.2020 |
Names (2)
| Last name/Name | JAFARIBANDARABADI |
|---|---|
| First name/Name | Mohammadreza |
| Full name/Name | Mohammadreza JAFARIBANDARABADI |
| Type | Name |
| Last name/Name | BANDARABADI |
|---|---|
| First name/Name | Mohammad Reza Jafari |
| Full name/Name | Mohammad Reza Jafari BANDARABADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Yazd, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Passport: M20385084 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.