Ali Habibi NAJAFI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Remark	(Linked To: ASEMAN PISHRANEH CO. LTD)
Date of publication	18.04.2024

Names (2)

Last name/Name	NAJAFI
First name/Name	Ali Habibi
Full name/Name	Ali Habibi NAJAFI
Type	Name

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

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

City	Tehran
Country	Iran, Islamic Republic of
Full address	Tehran, Iran

Birth data (1)

Birthdate	1977-12-25

Identification documents (2)

Type	National ID No.: 0060598298
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 27.09.2024. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.