Zeinab Mehanna TALEBZADEH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: NEW HORIZON ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TALEBZADEH |
|---|---|
| First name/Name | Zeinab Mehanna |
| Full name/Name | Zeinab Mehanna TALEBZADEH |
| Type | Name |
| Last name/Name | MEHANNA |
|---|---|
| First name/Name | Zeinab Naiem |
| Full name/Name | Zeinab Naiem MEHANNA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Lebanon |
|---|
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 06:16
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