Lists of sanctions
3.22.27.22
27.04.2025 17:26:32

Ali Akbar SALEHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.01.2020

Names (1)

Last name/Name SALEHI
First name/Name Ali Akbar
Full name/Name Ali Akbar SALEHI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Karbala, Iraq
Country Iraq

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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