Mostafa SADEGHI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SADEGHI |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa SADEGHI |
| Type | Name |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
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Identification documents (2)
| Type | National ID No.: 2500094065 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.