Lists of sanctions
216.73.216.22
23.06.2025 15:26:09

Mostafa PURIYA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: AMINI, Meghdad)
Date of publication 18.09.2021

Names (2)

Last name/Name PURIYA
First name/Name Mostafa
Full name/Name Mostafa PURIYA
Type Name
Last name/Name POORIA
First name/Name Mostafa
Full name/Name Mostafa POORIA
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0074683217
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 23.06.2025. 14:15
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