Mohammad VAKILI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ATABAKI, Alireza) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VAKILI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad VAKILI |
| Type | Name |
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Birth Certificate Number: 9444 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 0082676984 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.06.2025. 16:15
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