Lists of sanctions
18.224.44.46
01.05.2025 22:59:50

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: 01.05.2025. 22:15
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