Removed: Ahmad GHALEBANIHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GHALEBANI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad GHALEBANI |
| Type | Name |
| Last name/Name | GHALEHBANI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad GHALEHBANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QALEHBANI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad QALEHBANI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate | 01 Jan 1953 to 31 Dec 1954 |
|---|
Identification documents (2)
| Type | Passport: H20676140 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 25.10.2025. 04:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.