Lists of sanctions
216.73.216.11
19.10.2025 18:07:44

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

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 2500094065

Historical data

No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.