Lists of sanctions
18.191.135.50
11.05.2025 06:07:54

Saeed MORTAZAVI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 31.12.2019

Names (2)

Last name/Name MORTAZAVI
First name/Name Saeed
Full name/Name Saeed MORTAZAVI
Type Name
Last name/Name MORTAZAVI
First name/Name Sa'id
Full name/Name Sa'id MORTAZAVI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Meibod, Yazd, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.05.2025. 05:15
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