Mohsen SHAFA'I

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Remark	(Linked To: PUYA ELECTRO SAMAN NIRU)
Date of publication	31.12.2019

Names (1)

Last name/Name	SHAFA'I
First name/Name	Mohsen
Full name/Name	Mohsen SHAFA'I
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Birth data (2)

Birthdate	1971

Place	Tehran, Iran
Country	Iran, Islamic Republic of

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 02.05.2025. 13:15

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