Mohsen PAKNEJAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 13.03.2025 |
Names (2)
| Last name/Name | PAKNEJAD |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen PAKNEJAD |
| Type | Name |
| Last name/Name | PAKNEZHAD |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen PAKNEZHAD |
| 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 | Central Tehran, Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 0045865914 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Birth Certificate Number: 762 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.