Abdolreza RAHMANI FAZLI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-HR IRAN |
| Date of publication | 21.05.2020 |
Names (4)
| Last name/Name | RAHMANI FAZLI |
|---|---|
| First name/Name | Abdolreza |
| Full name/Name | Abdolreza RAHMANI FAZLI |
| Type | Name |
| Last name/Name | RAHMANI FAZLI |
|---|---|
| First name/Name | Abdol-Reza |
| Full name/Name | Abdol-Reza RAHMANI FAZLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMANI FAZLI |
|---|---|
| First name/Name | Abd al-Reza |
| Full name/Name | Abd al-Reza RAHMANI FAZLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMANI-FAZLI |
|---|---|
| First name/Name | Abdolreza |
| Full name/Name | Abdolreza RAHMANI-FAZLI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Place | North Khorasan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
| Place | Shirvan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.