Lists › OFAC SDN › ofac_sdn-57614
Mohammadmahdi MALEKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57614.
Programs
Names and aliases
| Mohammadmahdi MALEKI | primary |
| Mohammad Mahdi MALEKI | alias (strong) |
Identifiers
| Passport | I67689026 | Iran |
Details
| Countries |  Belarus  Iran |
| Birth dates | 1995-04-26 |
| Addresses | Belarus |
Remarks (as published)
(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.