Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mostafa Puriya · PURIYA, Mostafa · مصطفی پوریا | [sources] | |||
Other name | Mostafa Pooria | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mostafa · مصطفی | [sources] | |||
ID Number | 0074683217 | [sources] | |||
Last name | Pooria · Puriya · پوریا | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Linked to | ||||
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Object | Role | Start date | End date | |
Meghdad Amini | Providing support to | - | - |