Aliasghar NOROUZI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IRAN-HR IRGC |
Remark | (Linked To: BONYAD TAAVON SEPAH) |
Date of publication | 23.01.2023 |
Names (2)
Last name/Name | NOROUZI |
---|---|
First name/Name | Aliasghar |
Full name/Name | Aliasghar NOROUZI |
Type | Name |
Last name/Name | NOROWZI |
---|---|
First name/Name | Ali Asghar |
Full name/Name | Ali Asghar NOROWZI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Addresses (1)
Country | Iran, Islamic Republic of |
---|---|
Full address | Iran |
Birth data (1)
Birthdate |
---|
Identification documents (3)
Type | National ID No.: 4591967573 |
---|---|
Country | Iran, Islamic Republic of |
Type | Passport: Y53914915 |
---|---|
Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.