On a sanctions listindividual
ARDESTANI, Mohammad Mahdi Khanpour
ARDESTANI, Mohammad Mahdi Khanpour is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (3)
- KHANI, Mohammad (aka)
- KHANPUR, Mohammad Mehdi Ali Akbar (aka)
- KHANPUR, Ali Akbar (aka)
Details
- Date of birth
- 21 Sep 1980
- Nationality
- Iran
Addresses
- Iran
- Venezuela
Remarks
DOB 21 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID No. 1189355825 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.