Armin Ghorsi ANBARAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY) |
| Date of publication | 18.10.2023 |
Names (2)
| Last name/Name | ANBARAN |
|---|---|
| First name/Name | Armin Ghorsi |
| Full name/Name | Armin Ghorsi ANBARAN |
| Type | Name |
| Last name/Name | ANBARAN |
|---|---|
| First name/Name | Armin Ghorssi |
| Full name/Name | Armin Ghorssi ANBARAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Tehran |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 0065911601 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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