ALLAH KARAM AZIZI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 09.12.2022 |
Names (1)
Last name/Name | KARAM AZIZI |
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First name/Name | ALLAH |
Full name/Name | ALLAH KARAM AZIZI |
Type | Name |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
City | Karaj |
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Country | Iran, Islamic Republic of |
Full address | Karaj, Iran |
Birth data (2)
Birthdate |
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Place | Mamasani, Fars Province, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | National ID No.: 2391217552 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.