Lists of sanctions
3.145.105.199
15.01.2025 15:34:44

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

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 Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 15:15
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