Alireza SADIQABADI - Sanctions record
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29.04.2025 14:26:59
Alireza SADIQABADI - Sanctions record

Alireza SADIQABADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
Date of publication 27.10.2020

Names (1)

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

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: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.