Hossein Nosratollah VAZIRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VAZIRI |
|---|---|
| First name/Name | Hossein Nosratollah |
| Full name/Name | Hossein Nosratollah VAZIRI |
| Type | Name |
| Last name/Name | VAZIRI |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed VAZIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VAZIRI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad VAZIRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | 3-C-C Impiana Condo Jalan, Ulu Klang |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Full address | 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia |
Birth data (2)
| Birthdate |
|---|
| Place | Damghan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Passport: R19246338 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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