Person
Screen this subjectMehran Babri
Sanctioned entityBorn 3 Oct 1968 (58 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Dec 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 30563treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 3 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Shahid Meisami GroupSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | L36915048 | |||
| Passport | L36915048 | Iran | 3 Mar 2021 |
Other names1
Also known as1
BABRI, Mehran
Addresses1
Iran
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