Lists of sanctions
18.117.145.188
04.05.2025 15:50:06

Mohammed SAEEDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name SAEEDI
First name/Name Mohammed
Full name/Name Mohammed SAEEDI
Type Name

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: W40899252
Country Iran, Islamic Republic of

Historical data

No records
Updated: 04.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.