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	1969-10-19

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: 01.05.2025. 20:15

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