Lists of sanctions
18.117.73.33
29.04.2025 18:50:35

Mohammad SHAKERI ASHTIJEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) CYBER2
IFSR
IRGC
Date of publication 14.09.2022

Names (2)

Last name/Name SHAKERI ASHTIJEH
First name/Name Mohammad
Full name/Name Mohammad SHAKERI ASHTIJEH
Type Name
Last name/Name SHAKERI
First name/Name Mohammad
Full name/Name Mohammad SHAKERI
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 Qom, Qom Province, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 0371588723
Country Iran, Islamic Republic of
Type Passport: B50759562
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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