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OFAC UID 55284 · SDN · Individual

Mehdi FARSHCHI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Oct 1, 2025

Also known as

  • Mahdi FARSHCHI · a.k.a.
  • Mahdi Mohammad FARSHCHI · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Passport: Z55919906 (Iran)
  • National ID No.: 0071756671 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)