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Listed on sanctions / export-control lists
Mohammad SHAFI'I RUDSARI
EU financial sanctions
Individual · 1 listing(s)
Mohammad SHAFI'I RUDSARI appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-07-30 | EU financial sanctions · listed · Programs: IRN · listed for 5 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2021-07-30 |
| Aliases | Mohammad Shafiei RUDSARI; Mohammad Shafi’I RUDSARI; Mohammad Hossein Shafiei ROODSARI; Mohammad Shafiei ROODSARI; Mohammad Shafi’I ROODSARI; Mohammad Hossein Shafiei RUDSARI |
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