Abbas JAFARI DOLATABADI - Sanctions record
52.15.133.37
11.05.2025 02:09:11
Abbas JAFARI DOLATABADI - Sanctions record

Abbas JAFARI DOLATABADI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 31.12.2019

Names (8)

Last name/Name JAFARI DOLATABADI
First name/Name Abbas
Full name/Name Abbas JAFARI DOLATABADI
Type Name
Last name/Name JA'FARI-DOLATABADI
First name/Name Abbas
Full name/Name Abbas JA'FARI-DOLATABADI
Type Alias
Quality Strong
Last name/Name JA'AFARI DOLATABADI
First name/Name Abbas
Full name/Name Abbas JA'AFARI DOLATABADI
Type Alias
Quality Strong
Last name/Name JAFARI-DOLATABADI
First name/Name Abbas
Full name/Name Abbas JAFARI-DOLATABADI
Type Alias
Quality Strong
Last name/Name JAFARI DOLAT-ABADI
First name/Name Abbas
Full name/Name Abbas JAFARI DOLAT-ABADI
Type Alias
Quality Strong
Last name/Name JAFARI DOVLATABADI
First name/Name Abbas
Full name/Name Abbas JAFARI DOVLATABADI
Type Alias
Quality Strong
Last name/Name JA'FARI-DOWLATABADI
First name/Name Abbas
Full name/Name Abbas JA'FARI-DOWLATABADI
Type Alias
Quality Strong
Last name/Name JAFARI DOWLATABADI
First name/Name Abbas
Full name/Name Abbas JAFARI DOWLATABADI
Type Alias
Quality Strong

Addresses (1)

Street Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle
City Tehran
Country Iran, Islamic Republic of
Full address Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle, Tehran, Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.05.2025. 01:15
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