Mostafa ESBATI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ESBATI |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa ESBATI |
| Type | Name |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: D9004869 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 07.07.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.