Asghar MIR-HEJAZI - Sanctions record
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09.05.2025 02:29:45
Asghar MIR-HEJAZI - Sanctions record

Asghar MIR-HEJAZI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRAN-EO13876
Date of publication 31.12.2019

Names (8)

Last name/Name MIR-HEJAZI
First name/Name Asghar
Full name/Name Asghar MIR-HEJAZI
Type Name
Last name/Name HEJAZI
First name/Name Asghar Sadegh
Full name/Name Asghar Sadegh HEJAZI
Type Alias
Quality Strong
Last name/Name MIRHEJAZI
First name/Name Ali
Full name/Name Ali MIRHEJAZI
Type Alias
Quality Strong
Last name/Name MIR-HEJAZI
First name/Name Ali Asqar
Full name/Name Ali Asqar MIR-HEJAZI
Type Alias
Quality Strong
Last name/Name MIR-HEJAZI RUHANI
First name/Name Ali Asqar
Full name/Name Ali Asqar MIR-HEJAZI RUHANI
Type Alias
Quality Strong
Last name/Name HEJAZI
First name/Name Ali Asghar
Full name/Name Ali Asghar HEJAZI
Type Alias
Quality Strong
Last name/Name HEJAZI
First name/Name Seyyed Ali Asghar
Full name/Name Seyyed Ali Asghar HEJAZI
Type Alias
Quality Strong
Last name/Name HEJAZI
First name/Name Asghar
Full name/Name Asghar HEJAZI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Esfahan, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 01:15
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