Individual · 1 listing(s)
SANCHULI, Mahdieh 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 | IRAN-EO13846 |
|---|---|
| Listed on | 2022-07-06 |
| Date of birth | 06 Sep 1977 |
| Place of birth | Zahedan, Iran |
| Nationality | Iran |
| ID / passport | I95763162 (Iran) expires 06 Jul 2019 |
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