Mostafa SEDAGHATI - Sanctions record
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28.04.2025 12:42:16
Mostafa SEDAGHATI - Sanctions record

Mostafa SEDAGHATI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name SEDAGHATI
First name/Name Mostafa
Full name/Name Mostafa SEDAGHATI
Type Name
Last name/Name SEDAGHAT
First name/Name Mostafa
Full name/Name Mostafa SEDAGHAT
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: N50040242
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 12:16
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