Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mehdi Ghaffari Naghneh | [sources] | |||
Other name | Mahdi Ghaffari Naqnah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Borujen, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mahdi · Mehdi | [sources] | |||
ID Number | 4640070391 | [sources] | |||
Last name | Naghneh · Naqnah | [sources] | |||
Address | Shar-e Kord | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Shar-e Kord | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps | Acting for or on behalf of | - | - |