Lists of sanctions
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05.02.2025 10:46:19

Gholamali HADDAD-ADEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Date of publication 31.12.2019

Names (4)

Last name/Name HADDAD-ADEL
First name/Name Gholamali
Full name/Name Gholamali HADDAD-ADEL
Type Name
Last name/Name HADDADADEL
First name/Name Gholam-Ali
Full name/Name Gholam-Ali HADDADADEL
Type Alias
Quality Strong
Last name/Name HADDAD ADEL
First name/Name Gholam-Ali
Full name/Name Gholam-Ali HADDAD ADEL
Type Alias
Quality Strong
Last name/Name HADDAD ADEL
First name/Name Gholamali
Full name/Name Gholamali HADDAD ADEL
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 Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 10:16
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