Lists of sanctions
3.147.44.46
29.04.2025 14:57:43

Seyed Mirahmad NOOSHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Date of publication 31.12.2019

Names (3)

Last name/Name NOOSHIN
First name/Name Seyed Mirahmad
Full name/Name Seyed Mirahmad NOOSHIN
Type Name
Last name/Name NUSHIN
First name/Name Sayyed Mir Ahmad
Full name/Name Sayyed Mir Ahmad NUSHIN
Type Alias
Quality Strong
Last name/Name NOOSHIN
First name/Name Seid Mir Ahmad
Full name/Name Seid Mir Ahmad NOOSHIN
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: G9311208
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 14:16
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