Lists of sanctions
13.59.233.20
29.04.2025 01:36:53

Elyas NIROOMAND TOOMAJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 29.11.2023

Names (3)

Last name/Name NIROOMAND TOOMAJ
First name/Name Elyas
Full name/Name Elyas NIROOMAND TOOMAJ
Type Name
Last name/Name NIRUMAND TUMAJ
First name/Name Elyas
Full name/Name Elyas NIRUMAND TUMAJ
Type Alias
Quality Strong
Last name/Name NIRUMANDTUMAJ
First name/Name Elias
Full name/Name Elias NIRUMANDTUMAJ
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 Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: L55195938
Country Iran, Islamic Republic of
Expiration date 2
Type National ID No.: 2230048759
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 01:16
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