Pouria MIRDAMADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: INFORMATICS SERVICES CORPORATION) |
| Date of publication | 14.02.2024 |
Names (2)
| Last name/Name | MIRDAMADI |
|---|---|
| First name/Name | Pouria |
| Full name/Name | Pouria MIRDAMADI |
| Type | Name |
| Last name/Name | ESFAHANI |
|---|---|
| First name/Name | Pouria Mir Damadi |
| Full name/Name | Pouria Mir Damadi ESFAHANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | France |
|---|
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 | National ID No.: 0703THR00011 |
|---|---|
| Country | France |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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