Mohammad Hossein SHAMKHANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 31.07.2025 |
Names (4)
| Last name/Name | SHAMKHANI |
|---|---|
| First name/Name | Mohammad Hossein |
| Full name/Name | Mohammad Hossein SHAMKHANI |
| Type | Name |
| Last name/Name | SHAMKHANI |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein SHAMKHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Hector |
|---|---|
| Full name/Name | Hector |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAYEK |
|---|---|
| First name/Name | Hugo |
| Full name/Name | Hugo HAYEK |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Dominica |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Identification Number: 70293384 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: T97659579 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: R0191309 |
|---|---|
| Country | Dominica |
| Expiration date | 2 |
Historical data
No records
Updated: 04.08.2025. 14:15
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