Abualfazl NAZERI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: PARAVAR PARS COMPANY) |
| Date of publication | 03.02.2023 |
Names (2)
| Last name/Name | NAZERI |
|---|---|
| First name/Name | Abualfazl |
| Full name/Name | Abualfazl NAZERI |
| Type | Name |
| Last name/Name | NAZARI |
|---|---|
| First name/Name | Abolfazl |
| Full name/Name | Abolfazl NAZARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Shahryar, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 4910857826 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.06.2025. 00:15
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