Mohsen QOMI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	IRAN-EO13876
Date of publication	11.01.2020

Names (1)

Last name/Name	QOMI
First name/Name	Mohsen
Full name/Name	Mohsen QOMI
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Place	Mamazand, Varamin, Tehran, Iran
Country	Iran, Islamic Republic of

Birthdate	1960

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.