Removed: Ahmad GHALEBANIHistorical record: last active at 10.06.2021 05:15
List
Historical record: last active at 10.06.2021 05:15
| 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: 04.05.2025. 14:15
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