Lists of sanctions
216.73.216.176
08.08.2025 07:18:47

Alireza FATAHINOJOKAMBARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: CYRUS OFFSHORE BANK)
Date of publication 08.08.2025

Names (1)

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Roodbar, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 2658922442
Country Iran, Islamic Republic of
Type Passport: H53445904
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.08.2025. 06:16
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