Removed: Amir Hossein BAHREINIHistorical record: last active at 12.12.2022 20:15
List
Historical record: last active at 12.12.2022 20:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: ARYA SASOL POLYMER) |
| Date of publication | 30.10.2020 |
Names (1)
| Last name/Name | BAHREINI |
|---|---|
| First name/Name | Amir Hossein |
| Full name/Name | Amir Hossein BAHREINI |
| Type | Name |
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 | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (6)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | National ID No.: 0068653263 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 08.07.2025. 01:15
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