Ali KHORASHADIZADEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KHORASHADIZADEH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali KHORASHADIZADEH |
| Type | Name |
| Last name/Name | Iranvisacart |
|---|---|
| Full name/Name | Iranvisacart |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mastercartaria |
|---|---|
| Full name/Name | Mastercartaria |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (8)
| Type | Passport: T14553558 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Email Address: mastercartaria@yahoo.com |
|---|
| Type | Email Address: alikhorashadi@yahoo.com |
|---|
| Type | Email Address: toppglasses@gmail.com |
|---|
| Type | Email Address: iranian_boy5@yahoo.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Digital Currency Address - XBT: 149w62rY42aZBox8fGcmqNsXUzSStKeq8C |
|---|
| Type | Email Address: iranvisacart@yahoo.com |
|---|
Historical data
No records
Updated: 02.05.2025. 01:15
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