Lists of sanctions
3.145.171.144
27.04.2025 18:20:04

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: 27.04.2025. 16:15
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