Gholamreza Ebrahimzadeh ARDAKANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC NPWMD |
| Remark | (Linked To: ARDAKANI, Hossein Hatefi) |
| Date of publication | 19.12.2023 |
Names (4)
| Last name/Name | ARDAKANI |
|---|---|
| First name/Name | Gholamreza Ebrahimzadeh |
| Full name/Name | Gholamreza Ebrahimzadeh ARDAKANI |
| Type | Name |
| Last name/Name | ARDAKANI HOSEIN |
|---|---|
| First name/Name | Gholamreza Ebrahimzadeh |
| Full name/Name | Gholamreza Ebrahimzadeh ARDAKANI HOSEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARDAKANI |
|---|---|
| First name/Name | Gholam Reza Ebrahimzadeh |
| Full name/Name | Gholam Reza Ebrahimzadeh ARDAKANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Denise Lee |
|---|---|
| Full name/Name | Denise Lee |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: M34961597 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 4440049443 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.03.2025. 21:16
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