Lists of sanctions
3.139.55.72
30.04.2025 03:34:47

Abolfazl Ramazanzadeh MOSHKANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 18.04.2024

Names (3)

Last name/Name MOSHKANI
First name/Name Abolfazl Ramazanzadeh
Full name/Name Abolfazl Ramazanzadeh MOSHKANI
Type Name
Last name/Name REZA'I'
First name/Name Abolfazl
Full name/Name Abolfazl REZA'I'
Type Alias
Quality Strong
Last name/Name MASHKANI
First name/Name Abolfazl Ramezanzadeh
Full name/Name Abolfazl Ramezanzadeh MASHKANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

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

Birth data (2)

Birthdate
Place Kashan, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 1263617549
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 03:16
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