Seyyed Reza MIR MOHAMMAD ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (2)
| Last name/Name | MIR MOHAMMAD ALI |
|---|---|
| First name/Name | Seyyed Reza |
| Full name/Name | Seyyed Reza MIR MOHAMMAD ALI |
| Type | Name |
| Last name/Name | ALI |
|---|---|
| First name/Name | Seyed Razi Mir Mohammad |
| Full name/Name | Seyed Razi Mir Mohammad ALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 0059123605 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: Y39352996 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: R60940480 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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