Alireza Babaei FARSANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 18.09.2024 |
Names (2)
| Last name/Name | FARSANI |
|---|---|
| First name/Name | Alireza Babaei |
| Full name/Name | Alireza Babaei FARSANI |
| Type | Name |
| Last name/Name | FARESANI |
|---|---|
| First name/Name | Ali Reza Babai |
| Full name/Name | Ali Reza Babai FARESANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Isfahan Province |
| Full address | Isfahan Province, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Farsan, Chaharmahal and Bakhtiari Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 4679007958 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 23.04.2025. 00:15
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