OFAC UID 46888 · SDN · Individual
Mohammad Mahdi Khanpour ARDESTANI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Dec 8, 2023
Also known as
- Mohammad KHANI · a.k.a.
- Mohammad Mehdi Ali Akbar KHANPUR · a.k.a.
- Ali Akbar KHANPUR · a.k.a.
Addresses
- Iran
- Venezuela
Identifiers
- National ID No.: 1189355825 (Iran)
- Passport: A37895565 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)