Lists of sanctions
3.147.86.123
01.05.2025 09:51:05

Morteza Ahmadali BEHZAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PISHRO SYSTEMS RESEARCH COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name BEHZAD
First name/Name Morteza Ahmadali
Full name/Name Morteza Ahmadali BEHZAD
Type Name
Last name/Name BEHZADI
First name/Name Morteza
Full name/Name Morteza BEHZADI
Type Alias
Quality Strong
Last name/Name BEHZAD
First name/Name Morteza
Full name/Name Morteza BEHZAD
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (3)

Birthdate
Birthdate
Place Yazd, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 4432151609
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 09:16
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