OFAC UID 48678 · SDN · Individual

Mehdi Ghaffari NAGHNEH

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Apr 18, 2024

Also known as

  • Mahdi Ghaffari NAQNAH · a.k.a.

Addresses

  • Shar-e Kord Iran

Identifiers

  • National ID No.: 4640070391 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)