Lists of sanctions
18.220.9.180
28.04.2025 14:59:38

Amin Hosseinzadeh KHANMIRI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name KHANMIRI
First name/Name Amin Hosseinzadeh
Full name/Name Amin Hosseinzadeh KHANMIRI
Type Name
Last name/Name HOSEINZADEH
First name/Name Amin
Full name/Name Amin HOSEINZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Azarshahr, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: X20406521
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.