Lists of sanctions
44.200.249.42
28.03.2024 19:45:55

Abulghasem VALAGOHAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PARAVAR PARS COMPANY)
Date of publication 03.02.2023

Names (3)

Last name/Name VALAGOHAR
First name/Name Abulghasem
Full name/Name Abulghasem VALAGOHAR
Type Name
Last name/Name VALAGOHAR
First name/Name Abolghasem
Full name/Name Abolghasem VALAGOHAR
Type Alias
Quality Strong
Last name/Name VALAGOHAR
First name/Name Abualqassem
Full name/Name Abualqassem VALAGOHAR
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Place Behbahan, Iran
Country Iran
Birthdate

Identification documents (2)

Type National ID No.: 1860747957
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.03.2024. 19:15
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