Lists of sanctions
3.145.176.99
27.09.2024 03:43:55

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: 27.09.2024. 03:15
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