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 | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: I53061052 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 2294701798 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 07:15
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