On a sanctions listindividual
AL GHAFUR, Seyyed Mehdi Mohammed
AL GHAFUR, Seyyed Mehdi Mohammed is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Aliases (2)
- AL GHAFUR, Seyyed Mehdi (aka)
- AL SAYYED GHAFUR, Sayyed Mehdi (aka)
Details
- Date of birth
- 22 Mar 1991
- Place of birth
- Qom, Iran
- Nationality
- Iran; Dominica
Addresses
- Iran
Remarks
DOB 22 Mar 1991; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA126667 (Dominica); National ID No. 0370465253 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY.