Lists of sanctions
3.140.188.250
12.11.2024 23:09:10

Ahmad Reza AZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 18.09.2024

Names (2)

Last name/Name AZADEH
First name/Name Ahmad Reza
Full name/Name Ahmad Reza AZADEH
Type Name
Last name/Name AZADEH
First name/Name Ahmadreza
Full name/Name Ahmadreza AZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Region Khuzestan Province
Full address Khuzestan Province, Iran

Birth data (2)

Birthdate
Place Ramhormoz, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 1910107069
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 12.11.2024. 22:15
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