Lists of sanctions
18.218.79.102
27.04.2025 18:28:23

Alireza FADAKAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (2)

Last name/Name FADAKAR
First name/Name Alireza
Full name/Name Alireza FADAKAR
Type Name
Last name/Name FEDAKAR
First name/Name Ali Reza
Full name/Name Ali Reza FEDAKAR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Iraq
Full address Iraq
Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (5)

Type Passport: H46055007
Country Iran, Islamic Republic of
Type Passport: N35636890
Country Iran, Islamic Republic of
Type Passport: U41671790
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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