Mojtaba HAJI HOSSEINI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 IFSR IRGC |
| Date of publication | 14.09.2022 |
Names (3)
| Last name/Name | HAJI HOSSEINI |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba HAJI HOSSEINI |
| Type | Name |
| Last name/Name | HAJIHOSSEINI |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba HAJIHOSSEINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJJI HOSEINI ROKNABADI |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba HAJJI HOSEINI ROKNABADI |
| 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 | Meybod, Yazd Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 4480031332 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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