Hamed DEHGHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DEHGHAN |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed DEHGHAN |
| Type | Name |
| Last name/Name | CHENARI |
|---|---|
| First name/Name | Hamed Ahmad Ali Dehghan |
| Full name/Name | Hamed Ahmad Ali Dehghan CHENARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 4432874473 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 05.04.2025. 21:15
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