Vali MOSTAFANEJAD

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	IRAN-HR
Remark	(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication	18.09.2020

Names (2)

Last name/Name	MOSTAFANEJAD
First name/Name	Vali
Full name/Name	Vali MOSTAFANEJAD
Type	Name

Last name/Name	NEJAD
First name/Name	Vali Mostafa
Full name/Name	Vali Mostafa NEJAD
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Birthdate	1981-09-21

Place	Khoy, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	Passport: N17419612
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 28.04.2025. 21:16

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