Lists of sanctions
44.212.39.149
28.03.2024 22:46:41

Mohsen REZA'I

List

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

Names (3)

Last name/Name REZA'I
First name/Name Mohsen
Full name/Name Mohsen REZA'I
Type Name
Last name/Name REZAEI
First name/Name Mohsen
Full name/Name Mohsen REZAEI
Type Alias
Quality Strong
Last name/Name REZAI
First name/Name Mohsen
Full name/Name Mohsen REZAI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Place Masjed-e Soleyman, Iran
Country Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.03.2024. 22:15
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