Lists of sanctions
3.21.46.26
27.09.2024 22:17:41

Elaheh YAZDI

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ELECTION-EO13848
Remark (Linked To: EMENNET PASARGAD)
Date of publication 27.09.2024

Names (2)

Last name/Name YAZDI
First name/Name Elaheh
Full name/Name Elaheh YAZDI
Type Name
Last name/Name YAZDIABBASABADI
First name/Name Elaheh
Full name/Name Elaheh YAZDIABBASABADI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2
City Tehran
Country Iran, Islamic Republic of
Full address Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1262121973
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.