Lists of sanctions
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20.05.2024 06:45:08

Hamed DEHGHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
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: 20.05.2024. 06:16
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