Mahin FALSAFI

Sanctioned entity

Born 20 Apr 1943 (83 years old),Iran. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 Feb 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12557treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	S2662712
Passport	S2662712	Iran		16 Apr 2002

Other names1

Also known as1

FALSAFI, Mahin

Addresses3

Tehran
Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue
Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran

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