Mohammad SHAFIPOUR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: RUNC EXCHANGE SYSTEM COMPANY) |
| Date of publication | 08.08.2025 |
Names (3)
| Last name/Name | SHAFIPOUR |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad SHAFIPOUR |
| Type | Name |
| Last name/Name | SHAFI' PUR |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad SHAFI' PUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFI'PUR |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad SHAFI'PUR |
| 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 (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 0323520987 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.08.2025. 09:16
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