Lists of sanctions
3.237.37.4
27.01.2023 02:54:02

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

Addresses (1)

Country Iran
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 4591967573
Country Iran
Type Passport: Y53914915
Country Iran
Expiration date 2026-05-11
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 02:15
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