Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mahdieh Sanchuli · SANCHULI, Mahdieh | [sources] | |||
Other name | Mahdieh Hossien Ali Sanchouli · Mahdieh Sanchouli | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zahedan, Iran | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iran | [sources] | |||
Country | United Arab Emirates · Iran | [sources] | |||
First name | Mahdieh | [sources] | |||
Last name | Sanchouli · Sanchuli | [sources] | |||
Passport number | I95763162 · T96326639 | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
T96326639 | Iran | Passport | - | - | |
I95763162 | Iran | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
NAFTIRAN INTERTRADE CO. (NICO) LIMITED | Providing support to | - | - |