Lists of sanctions
3.140.195.190
29.04.2025 17:24:17

Sajjad TAHMASEBI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (1)

Last name/Name TAHMASEBI
First name/Name Sajjad
Full name/Name Sajjad TAHMASEBI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (3)

Type Birth Certificate Number: 6686
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 428-576368-0

Historical data

No records
Updated: 29.04.2025. 16:15
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