Lists of sanctions
18.216.10.195
15.01.2025 21:59:33

Mohammad Sadegh KARIMIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.05.2022

Names (1)

Last name/Name KARIMIAN
First name/Name Mohammad Sadegh
Full name/Name Mohammad Sadegh KARIMIAN
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Semirom, Esfahan, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: T47389358
Country Iran, Islamic Republic of
Expiration date 2
Type National ID No.: 1209880970
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 21:16
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