Esma'il AZIZKHANI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IFSR IRGC SDGT
Remark	(Linked To: KIMIA PART SIVAN COMPANY LLC)
Date of publication	18.04.2024

Names (1)

Last name/Name	AZIZKHANI
First name/Name	Esma'il
Full name/Name	Esma'il AZIZKHANI
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

City	Sepahan City
Country	Iran, Islamic Republic of
Full address	Sepahan City, Iran

Birth data (1)

Birthdate	1981-10-07

Identification documents (3)

Type	National ID No.: 1285006501
Country	Iran, Islamic Republic of

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 30.04.2025. 03:16

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