On a sanctions listindividual
AFKHAMI RASHIDI, Mahmud
AFKHAMI RASHIDI, Mahmud is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (2)
- AFKHAMI RASHIDI, Mahmoud (aka)
- AFKHAMI RASHIDI, Mahmood (aka)
Details
- Date of birth
- 31 Aug 1962
- Place of birth
- Mashhad, Iran
- Nationality
- Iran
Remarks
DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014.