Mohammed Shaheed Ruknooddin BHORE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 16.06.2022 |
Names (1)
| Last name/Name | BHORE |
|---|---|
| First name/Name | Mohammed Shaheed Ruknooddin |
| Full name/Name | Mohammed Shaheed Ruknooddin BHORE |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Street | Flat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis |
|---|---|
| City | Ratnagiri |
| Country | India |
| Region | Maharashtra |
| Full address | Flat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis, Ratnagiri, Maharashtra, India |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: J8854244 |
|---|---|
| Country | India |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 17.06.2025. 10:15
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