Lists of sanctions
18.224.93.225
28.04.2025 14:04:14

Mohsen Raeesi NAFTCHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name NAFTCHI
First name/Name Mohsen Raeesi
Full name/Name Mohsen Raeesi NAFTCHI
Type Name
Last name/Name NAFCHI
First name/Name Mohsen Raeesi
Full name/Name Mohsen Raeesi NAFCHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: P18702755
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.