Mohammed SAEEDI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | SAEEDI |
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First name/Name | Mohammed |
Full name/Name | Mohammed SAEEDI |
Type | Name |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Passport: W40899252 |
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Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.