Lists of sanctions
3.138.114.195
18.11.2024 01:16:22

Abbas NILFORUSHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRAN-HR
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 26.10.2022

Names (4)

Last name/Name NILFORUSHAN
First name/Name Abbas
Full name/Name Abbas NILFORUSHAN
Type Name
Last name/Name NILFOROUSHAN
First name/Name Abbas
Full name/Name Abbas NILFOROUSHAN
Type Alias
Quality Strong
Last name/Name NILFRUSHAN DARDASHTI
First name/Name Abbas Mortaza
Full name/Name Abbas Mortaza NILFRUSHAN DARDASHTI
Type Alias
Quality Strong
Last name/Name NILFOROUSHAN DARDASHTI
First name/Name Abbas
Full name/Name Abbas NILFOROUSHAN DARDASHTI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Isfahan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: P46631463
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 20:15
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