Mojtaba MASOUMPOUR - Sanctions record
3.144.100.199
02.05.2025 09:16:35
Mojtaba MASOUMPOUR - Sanctions record

Mojtaba MASOUMPOUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HRIT-IR
Remark (Linked To: NET PEYGARD SAMAVAT COMPANY)
Date of publication 31.12.2019

Names (1)

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 08:15
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