Lists of sanctions
216.73.216.22
23.05.2025 09:57:26

Abbas POUR KAZEMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Date of publication 29.04.2025

Names (3)

Last name/Name POUR KAZEMI
First name/Name Abbas
Full name/Name Abbas POUR KAZEMI
Type Name
Last name/Name PORKAZEMI
First name/Name Abbas
Full name/Name Abbas PORKAZEMI
Type Alias
Quality Strong
Last name/Name PURKAZEMI
First name/Name Abbas
Full name/Name Abbas PURKAZEMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1285448774
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 23.05.2025. 09:15
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