SAAD SAZEH FARAZ SHARIF
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-CON-ARMS-EO |
| Date of publication | 18.12.2024 |
Names (3)
| Last name/Name | SAAD SAZEH FARAZ SHARIF |
|---|---|
| Full name/Name | SAAD SAZEH FARAZ SHARIF |
| Type | Name |
| Last name/Name | DARIA FANAVAR BORHAN SHARIF |
|---|---|
| Full name/Name | DARIA FANAVAR BORHAN SHARIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADID SAZEH PARVAZ SHARIF |
|---|---|
| Full name/Name | SADID SAZEH PARVAZ SHARIF |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran |
Identification documents (4)
| Type | Registration Number: 534295 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14007965448 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 2017 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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