Lists of sanctions
216.73.216.118
03.10.2025 01:31:22

Alireza SHAFIIAN AZARKHAVARANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)
Date of publication 01.10.2025

Names (5)

Last name/Name SHAFIIAN AZARKHAVARANI
First name/Name Alireza
Full name/Name Alireza SHAFIIAN AZARKHAVARANI
Type Name
Last name/Name SHAFIEIAN AZARKHAVARANI
First name/Name Alireza
Full name/Name Alireza SHAFIEIAN AZARKHAVARANI
Type Alias
Quality Strong
Last name/Name SHAFIAN AZARKHAVARANI
First name/Name Alireza
Full name/Name Alireza SHAFIAN AZARKHAVARANI
Type Alias
Quality Strong
Last name/Name SHAFIYAN AZARKHAVARANI
First name/Name Alireza
Full name/Name Alireza SHAFIYAN AZARKHAVARANI
Type Alias
Quality Strong
Last name/Name SHAFIIAN AZARKHAVARANI
First name/Name Ali Reza
Full name/Name Ali Reza SHAFIIAN AZARKHAVARANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Isfahan
Country Iran, Islamic Republic of
Full address Isfahan, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 1292514851
Country Iran, Islamic Republic of

Historical data

No records
Updated: 01.10.2025. 17:16
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