Lists of sanctions
216.73.216.78
09.06.2025 07:27:54

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: 09.06.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.