Lists of sanctions
3.139.103.57
13.11.2024 01:46:14

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: 13.11.2024. 01:15
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