Lists of sanctions
3.237.31.191
27.09.2023 05:21:13

Saeed MONTAZEROLMEHDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 15.09.2023

Names (3)

Last name/Name MONTAZEROLMEHDI
First name/Name Saeed
Full name/Name Saeed MONTAZEROLMEHDI
Type Name
Last name/Name MONTAZERUL-MAHDI
First name/Name Mohammad Saeed
Full name/Name Mohammad Saeed MONTAZERUL-MAHDI
Type Alias
Quality Strong
Last name/Name MONTAZER AL-MAHDI
First name/Name Said
Full name/Name Said MONTAZER AL-MAHDI
Type Alias
Quality Strong

Addresses (1)

City Tehran
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2023. 05:15
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