Lists of sanctions
3.142.124.83
13.11.2024 01:13:49

Afshin KHAJEH FARD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION)
Date of publication 31.05.2024

Names (1)

Last name/Name KHAJEH FARD
First name/Name Afshin
Full name/Name Afshin KHAJEH FARD
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1819457850
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 00:15
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