Lists of sanctions
13.58.214.82
28.04.2025 03:01:45

Ghodrat ZARGARI

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name ZARGARI
First name/Name Ghodrat
Full name/Name Ghodrat ZARGARI
Type Name
Last name/Name ZARGARI
First name/Name Ghodratollah
Full name/Name Ghodratollah ZARGARI
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
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