Gholamhossein GERAMI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13902 |
Date of publication | 24.02.2025 |
Names (1)
Last name/Name | GERAMI |
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First name/Name | Gholamhossein |
Full name/Name | Gholamhossein GERAMI |
Type | Name |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (2)
Birthdate | 21 Mar 1971 to 21 Mar 1972 |
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Place | Aghajari, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 08.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.