OFAC UID 38456 · SDN · Individual

Mohammad SHAKERI ASHTIJEH

List
SDN
Type
Individual
Programs
CYBER2IFSRIRGC
Designated
Sep 14, 2022

Also known as

  • Mohammad SHAKERI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 0371588723 (Iran)
  • Passport: B50759562 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male