Lists of sanctions
18.219.81.99
27.04.2025 19:31:06

Amin SHOKOHI

List

Type Individual
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: ITSEC TEAM)
Date of publication 31.12.2019

Names (2)

Last name/Name SHOKOHI
First name/Name Amin
Full name/Name Amin SHOKOHI
Type Name
Last name/Name Pejvak
Full name/Name Pejvak
Type Alias
Quality Weak

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Karaj, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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