Lists of sanctions
18.220.50.218
28.04.2025 03:10:23

Ali DANAEI KENARSARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Date of publication 25.06.2020

Names (1)

Last name/Name DANAEI KENARSARI
First name/Name Ali
Full name/Name Ali DANAEI KENARSARI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Shemiran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: K41818536
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
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