Lists of sanctions
18.225.149.164
06.03.2025 18:33:28

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: 06.03.2025. 18:16
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