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Mohammadabadi Mehdi Dehghani
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mohammadabadi Mehdi Dehghani
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 19-Dec-2023
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Basic Information:
Designation Dates: 19-Dec-2023
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Kavan Electronics Behrad Limited Liability Company)
Profile Id: 46914
Date Of Birth: 23-Sep-1982
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
National ID No.: 4433172081 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Mohammadabadi Abolghasem Mehdi Dehghani
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