On a sanctions listindividual
MOSTAFAVI, Seyed Mojtaba
MOSTAFAVI, Seyed Mojtaba is listed on the OFAC Specially Designated Nationals (SDN) under the program HRIT-IR.
Sanctions programs
Aliases (2)
- MORTAZAVI, Mojtaba (aka)
- MOSTAF, Mojtaba (aka)
Details
- Date of birth
- 02 Apr 1987
- Place of birth
- Tehran, Iran
- Nationality
- Iran
Addresses
- Tehran, Iran
Remarks
DOB 02 Apr 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran); Linked To: RAVIN ACADEMY.