Afshin KHAJEH FARD

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
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	1969-11-22

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: 27.09.2024. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.