- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jul 6, 2022
Also known as
- Mahdieh SANCHOULI · a.k.a.
- Mahdieh Hossien Ali SANCHOULI · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: I95763162 (Iran)
- Passport: T96326639 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Female
Remarks
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)