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OFAC UID 38416 · SDN · Individual

Mo'in MAHDAVI

List
SDN
Type
Individual
Programs
CYBER2IFSRIRGC
Designated
Sep 14, 2022

Also known as

  • Moein MAHDAVI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 3241787281 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male