- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Sep 17, 2020
Also known as
- Mohsen Raeesi NAFCHI · a.k.a.
Identifiers
- Passport: P18702755 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)