Person
Screen this subjectSeyyed Mehdi Mohammed Al Ghafur
Sanctioned entityBorn 22 Mar 1991 (35 years old),Dominica. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 28 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57313treasury.govofac.treasury.gov
Connections1
Other links1
- Farab Soroush Afagh Qeshm CompanySanctionedLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0370465253 | |
| Passport | RA126667 | |
| Passport | RA126667 | Dominica |
| National ID no | 0370465253 | Iran |
Other names4
Also known as4
Seyyed Mehdi Al Ghafurسید مهدی آلسید غفورSayyed Mehdi Al Sayyed GhafurAL GHAFUR, Seyyed Mehdi Mohammed
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