amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mohammad SHAFI'I RUDSARI Mohammad Shafiei RUDSARI Mohammad Shafi’I RUDSARI Mohammad Hossein Shafiei RUDSARI Mohammad Shafiei ROODSARI Mohammad Shafi’I ROODSARI Mohammad Hossein Shafiei ROODSARI

Mohammad SHAFI'I RUDSARI Mohammad Shafiei RUDSARI Mohammad Shafi’I RUDSARI Mohammad Hossein Shafiei RUDSARI Mohammad Shafiei ROODSARI Mohammad Shafi’I ROODSARI Mohammad Hossein Shafiei ROODSARI

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Former MODAFL \nDeputy for Coordination

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/07/2021 source ↗

Listed on · 1

BE_FOD
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.