Lists of sanctions
3.133.150.234
13.03.2025 17:00:01

Aliasghar NOROUZI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: BONYAD TAAVON SEPAH)
Date of publication 23.01.2023

Names (2)

Last name/Name NOROUZI
First name/Name Aliasghar
Full name/Name Aliasghar NOROUZI
Type Name
Last name/Name NOROWZI
First name/Name Ali Asghar
Full name/Name Ali Asghar NOROWZI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 4591967573
Country Iran, Islamic Republic of
Type Passport: Y53914915
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.03.2025. 15:16
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