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Damirchilu Mohammad Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Damirchilu Mohammad Ali
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Sep-2021
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Basic Information:
Designation Dates: 17-Sep-2021
Addresses: 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran, Iran
Iran
Remarks: (Linked To: Qasir Ali)
Profile Id: 33253
Date Of Birth: 24-May-1992
Countries: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran, Iran
Identifications:
National ID No.: 0014634945 (Iran)
Related List Entries
Aliases (1):
Name
(strong)
دمیرچی‌لو ‫محمدعلی‬
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