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. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
