Lists of sanctions
3.145.158.137
28.04.2025 23:38:49

Ali KAMALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (1)

Last name/Name KAMALI
First name/Name Ali
Full name/Name Ali KAMALI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Mashhad, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: F38965053
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 23:15
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