ABEDININAJAFABADI, Mohammad

Individual · Tehran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, IRGC, NPWMD
Address: Tehran, IR
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Tehran, IR
Also known as: ABEDINI NAJAFABADI, Mohammad
Born: 1986-01-14
Nationality: IR
Identifiers: National ID No., 0386306796, IR; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists