On a sanctions listindividual
ARDAKANI, Masoud Mahdavi
ARDAKANI, Masoud Mahdavi is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Details
- Date of birth
- 06 Sep 1970
- Nationality
- Iran
Addresses
- Tehran, Iran
Remarks
DOB 06 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1286869943 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM.