Lists of sanctions
13.58.79.66
27.09.2024 05:41:33

Mohsen BARMAHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Date of publication 16.11.2022

Names (2)

Last name/Name BARMAHANI
First name/Name Mohsen
Full name/Name Mohsen BARMAHANI
Type Name
Last name/Name BORMAHANI
First name/Name Mohsen
Full name/Name Mohsen BORMAHANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Neishabur, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 1063893488
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: A54062245
Country Iran, Islamic Republic of
Expiration date 2

Historical data

No records
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.