OFAC UID 49691 · SDN · Individual

Seyyed Reza MIR MOHAMMAD ALI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Jun 25, 2024

Also known as

  • Seyed Razi Mir Mohammad ALI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 0059123605 (Iran)
  • Passport: Y39352996 (Iran)
  • Passport: R60940480 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)