Seyed Mojtaba MOSTAFAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HRIT-IR |
| Remark | (Linked To: RAVIN ACADEMY) |
| Date of publication | 26.10.2022 |
Names (3)
| Last name/Name | MOSTAFAVI |
|---|---|
| First name/Name | Seyed Mojtaba |
| Full name/Name | Seyed Mojtaba MOSTAFAVI |
| Type | Name |
| Last name/Name | MORTAZAVI |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba MORTAZAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSTAF |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba MOSTAF |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 0080467741 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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