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Amini Meghdad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Amini Meghdad
Source: US OFAC SDN
Program: IRGC IFSR SDGT
Designation Date: 10-May-2018
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Basic Information:
Designation Dates: 10-May-2018
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 24533
Date Of Birth: 05-Jun-1982
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Tehran, Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Passport: U36089349 (Iran)
National ID No.: 0071070222 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
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