Mahdieh SANCHOULI
Sanctioned entityBorn 6 Sep 1977 (49 years old),Iran. Named in 4 sanctions listings.
Summary
(also Mahdieh Hossien Ali SANCHOULI, Mahdieh SANCHOULI)
(also Mahdieh SANCHULI)
Sanctions and listings4
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jul 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 37918treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Naftiran Intertrade CompanySanctionedDebarredLinked to"Providing support to"United KingdomJerseyMalaysia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | I95763162 | |||
| Passport | T96326639 | |||
| Passport | T96326639 | Iran | ||
| Passport | I95763162 | Iran | 6 Jul 2019 |
Other names5
Also known as5
Addresses1
Dubai
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