Alireza ATABAKI

List

Type	Individual
List name	SDN (OFAC)
Programs (3)	IFSR SDGT IRGC
Remark	(Linked To: ANSAR EXCHANGE)
Date of publication	31.12.2019

Names (1)

Last name/Name	ATABAKI
First name/Name	Alireza
Full name/Name	Alireza ATABAKI
Type	Name

Birth data (2)

Place	Tehran Province, Central Tehran

Birthdate	1961

Identification documents (3)

Type	National ID No.: 0042773296
Country	Iran, Islamic Republic of

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 02.05.2025. 03:15

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