Ali BARKHORDAR

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication	17.10.2024

Names (2)

Last name/Name	BARKHORDAR
First name/Name	Ali
Full name/Name	Ali BARKHORDAR
Type	Name

Last name/Name	BARKHOWRDAR
First name/Name	Ali
Full name/Name	Ali BARKHOWRDAR
Type	Alias
Quality	Strong

Citizenships (1)

Country	IR

Addresses (1)

Country	IR
Full address	Iran

Birth data (1)

Birthdate	1966-12-03

Identification documents (3)

Type	Passport: I53061052
Country	IR

Type	National ID No.: 2294701798
Country	IR

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 18.10.2024. 05:15

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