Lists of sanctions
160.79.108.224
27.04.2025 08:20:54

Mohammed Reza REZAKHAH

List

Type Individual
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Date of publication 31.12.2019

Names (2)

Last name/Name REZAKHAH
First name/Name Mohammed Reza
Full name/Name Mohammed Reza REZAKHAH
Type Name
Last name/Name REZAKHAH
First name/Name Mohammad Reza
Full name/Name Mohammad Reza REZAKHAH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Historical data

No records
Updated: 27.04.2025. 07:16
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