Lists of sanctions
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23.10.2025 11:33:22

Arman IMANIRAD

List

Type Individual
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: ALUMINAT)
Date of publication 31.12.2019

Names (1)

Last name/Name IMANIRAD
First name/Name Arman
Full name/Name Arman IMANIRAD
Type Name

Birth data (2)

Place Arak, Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (2)

Type Passport: WS188312
Country Canada
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 23.10.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
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