Lists of sanctions
3.144.104.16
02.04.2025 12:01:34

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: 02.04.2025. 11:15
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