Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAYENI, Mahmoud Mohammadi · MAHMOUD MOHAMMADI DAYENI · Mahmoud Mohammadi DAYENI | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | MAHMOUD MOHAMMADI · Mahmoud | [sources] | |||
Last name | DAYENI | [sources] | |||
Middle name | Mohammadi | [sources] | |||
Passport number | J16661804 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
NEKA NOVIN | Acting for or on behalf of | - | - |