Mohammad BAGHERI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BAGHERI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad BAGHERI |
| Type | Name |
| Last name/Name | BAGHERI AFSHORDI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad BAGHERI AFSHORDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAQERI |
|---|---|
| First name/Name | Mohammad Hossein |
| Full name/Name | Mohammad Hossein BAQERI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAGHERI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed BAGHERI |
| 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 | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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