Lists of sanctions
18.221.11.166
13.11.2024 01:31:13

Farhad FATEMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
Date of publication 02.06.2023

Names (1)

Last name/Name FATEMI
First name/Name Farhad
Full name/Name Farhad FATEMI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Mashhad, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0920992226
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.