Lists of sanctions
3.141.38.11
28.04.2025 14:28:51

Eisa ZAREPOUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-TRA
Date of publication 06.10.2022

Names (3)

Last name/Name ZAREPOUR
First name/Name Eisa
Full name/Name Eisa ZAREPOUR
Type Name
Last name/Name ZAREPOUR
First name/Name Issa
Full name/Name Issa ZAREPOUR
Type Alias
Quality Strong
Last name/Name ZAREPOUR
First name/Name Isa
Full name/Name Isa ZAREPOUR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Eslamabad-e Gharb, Kermanshah, Iran
Country Iran, Islamic Republic of

Identification documents (5)

Type Passport: E96027104
Country Iran, Islamic Republic of
Expiration date 2
Type Passport: U39823438
Country Iran, Islamic Republic of
Expiration date 2
Type Passport: E20082749
Country Iran, Islamic Republic of
Expiration date 2
Type National ID No.: 3341246576
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 13:16
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