Lists of sanctions
3.138.191.28
29.04.2025 18:59:23

Mansour AHMADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) CYBER2
IFSR
IRGC
Date of publication 14.09.2022

Names (4)

Last name/Name AHMADI
First name/Name Mansour
Full name/Name Mansour AHMADI
Type Name
Last name/Name AHMADI
First name/Name Mansur
Full name/Name Mansur AHMADI
Type Alias
Quality Strong
Last name/Name UNSI
First name/Name Parsa
Full name/Name Parsa UNSI
Type Alias
Quality Strong
Last name/Name AKBARI
First name/Name Masoud
Full name/Name Masoud AKBARI
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 Shamiran, Tehran Province, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0453740243
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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