Individual · 1 listing(s)
AFKHAMI RASHIDI, Mahmud currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2014-02-06 |
| Date of birth | 31 Aug 1962 |
| Place of birth | Mashhad, Iran |
| Nationality | Iran |
| ID / passport | D9005625 issued 11 Jul 2009 expires 11 Jul 2014 |
| Aliases | AFKHAMI RASHIDI, Mahmoud; AFKHAMI RASHIDI, Mahmood |
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