Ahmad KARIMI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IRAN-HR IRGC |
Remark | (Linked To: BONYAD TAAVON SEPAH) |
Date of publication | 23.01.2023 |
Names (2)
Last name/Name | KARIMI |
---|---|
First name/Name | Ahmad |
Full name/Name | Ahmad KARIMI |
Type | Name |
Last name/Name | KARIMI |
---|---|
First name/Name | Ahmad Hasan |
Full name/Name | Ahmad Hasan KARIMI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran |
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Addresses (1)
City | Tehran |
---|---|
Country | Iran |
Full address | Tehran, Iran |
Birth data (2)
Birthdate |
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Place | Qom, Iran |
---|---|
Country | Iran |
Identification documents (2)
Type | National ID No.: 0382947983 |
---|---|
Country | Iran |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 29.03.2024. 07:15
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