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 |
|---|
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: 30.04.2025. 06:16
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