Alireza SHAFIIAN AZARKHAVARANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) |
| Date of publication | 01.10.2025 |
Names (5)
| Last name/Name | SHAFIIAN AZARKHAVARANI |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza SHAFIIAN AZARKHAVARANI |
| Type | Name |
| Last name/Name | SHAFIEIAN AZARKHAVARANI |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza SHAFIEIAN AZARKHAVARANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFIAN AZARKHAVARANI |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza SHAFIAN AZARKHAVARANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFIYAN AZARKHAVARANI |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza SHAFIYAN AZARKHAVARANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFIIAN AZARKHAVARANI |
|---|---|
| First name/Name | Ali Reza |
| Full name/Name | Ali Reza SHAFIIAN AZARKHAVARANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Isfahan |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Isfahan, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 1292514851 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 01.10.2025. 17:16
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