Ahmad Asghari SHIVA'I
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 22.09.2020 |
Names (2)
| Last name/Name | SHIVA'I |
|---|---|
| First name/Name | Ahmad Asghari |
| Full name/Name | Ahmad Asghari SHIVA'I |
| Type | Name |
| Last name/Name | SHIVAEI |
|---|---|
| First name/Name | Ahmed Asghari |
| Full name/Name | Ahmed Asghari SHIVAEI |
| 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 | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 55690718 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 28.04.2025. 16:15
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