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Mohammad PAKPOUR

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
IR
Date of birth
1340
Place of birth
Arak, IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Mohammad Pakpour · Mohammad PAKPUR

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2021/584 (OJ L124I)) Iran 12/04/2021 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗

Listed on · 3

EU_FSFCA_GACCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.