Amirhossein SALIMI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Remark	(Linked To: PERFECT DAY CO SA)
Date of publication	01.10.2025

Names (3)

Last name/Name	SALIMI
First name/Name	Amirhossein
Full name/Name	Amirhossein SALIMI
Type	Name

Last name/Name	SALIMI
First name/Name	Amir Hosein
Full name/Name	Amir Hosein SALIMI
Type	Alias
Quality	Strong

Last name/Name	SALIMI
First name/Name	Amir
Full name/Name	Amir SALIMI
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	1971-05-17

Place	Tehran, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	National ID No.: 0055512550
Country	Iran, Islamic Republic of

Historical data

No records

Updated: 19.10.2025. 16:15
Sanctions list data updated: 01.10.2025. 17:16

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