Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohsen Shafa'i · SHAFA'I, Mohsen | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Mohsen | [sources] | |||
Last name | Shafa'i | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Linked to | ||||
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Object | Role | Start date | End date | |
Puya Electro Saman Niru | Providing support to | - | - |