Lists of sanctions
216.73.216.22
24.06.2025 08:15:07

Ali SHAMKHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Date of publication 11.01.2020

Names (1)

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 24.06.2025. 07:15
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