Lists of sanctions
18.117.171.169
28.04.2025 19:41:47

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. 19:16
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