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Ebrahimzadeh Mahdi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ebrahimzadeh Mahdi
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 28-Aug-2019
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Basic Information:
Designation Dates: 28-Aug-2019
Addresses: Iran
Remarks: (Linked To: Dehghan Hamed)
Profile Id: 27162
Date Of Birth: 1985
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Identifications:
National ID No.: 4449759990 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Ardakani Mehdi Hosein Ebrahimzadeh
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