Lists of sanctions
3.12.164.78
29.04.2025 19:26:15

Amer NAJAFIANPUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Date of publication 15.09.2023

Names (2)

Last name/Name NAJAFIANPUR
First name/Name Amer
Full name/Name Amer NAJAFIANPUR
Type Name
Last name/Name NAJAFIANPOUR
First name/Name Amer
Full name/Name Amer NAJAFIANPOUR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Varamin, Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0410833738
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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