Lists of sanctions
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25.01.2025 03:22:05

Sayyed Mehdi RAHIMI HAJJIABADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ELECTION-EO13848
Remark (Linked To: EMENNET PASARGAD)
Date of publication 27.09.2024

Names (2)

Last name/Name RAHIMI HAJJIABADI
First name/Name Sayyed Mehdi
Full name/Name Sayyed Mehdi RAHIMI HAJJIABADI
Type Name
Last name/Name RAHIMI
First name/Name Seyyed Mehdi
Full name/Name Seyyed Mehdi RAHIMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street Kh Majidieh Southern K Salehi P 64
Country Iran, Islamic Republic of
Full address Kh Majidieh Southern K Salehi P 64, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 25.01.2025. 02:15
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