Abbolkarim Bani Tarafi
List
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Iran |
| Listed (1) | 04.08.2023 |
| Date of publication | 04.09.2024 |
Names (2)
| Last name/Name | Tarafi |
|---|---|
| First name/Name | Abbolkarim Bani |
| Full name/Name | Abbolkarim Bani Tarafi |
| Type | Name |
| Full name/Name | عبدالکریم بنی طرفی |
|---|---|
| Type | Alias |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Historical data
No records
Updated: 14.08.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.