Lists of sanctions
3.237.37.4
27.01.2023 04:12:14

Mojtaba FADA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 23.01.2023

Names (1)

Last name/Name FADA
First name/Name Mojtaba
Full name/Name Mojtaba FADA
Type Name

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Region Isfahan
Full address Isfahan, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: F49973222
Country Iran
Expiration date 2024-08-27
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 03:15
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