Lists of sanctions
13.58.121.29
28.04.2025 15:00:29

Omid ABEDSHAHI

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 ABEDSHAHI
First name/Name Omid
Full name/Name Omid ABEDSHAHI
Type Name
Last name/Name SHAHI
First name/Name Omid Abded Abed
Full name/Name Omid Abded Abed SHAHI
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 Mashhad, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: B30739724
Country Iran, Islamic Republic of

Historical data

No records
Updated: 28.04.2025. 14:16
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