Lists of sanctions
3.129.25.7
20.10.2024 16:55:02

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 IR

Addresses (1)

Street Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2
City Tehran
Country IR
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 IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 16:17
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