Lists of sanctions
3.147.48.198
27.09.2024 01:31:53

Alireza Babaei FARSANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 18.09.2024

Names (2)

Last name/Name FARSANI
First name/Name Alireza Babaei
Full name/Name Alireza Babaei FARSANI
Type Name
Last name/Name FARESANI
First name/Name Ali Reza Babai
Full name/Name Ali Reza Babai FARESANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Region Isfahan Province
Full address Isfahan Province, Iran

Birth data (2)

Birthdate
Place Farsan, Chaharmahal and Bakhtiari Province, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 4679007958
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.