Gholamreza EINI SARKALLEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: AZADEGAN TRANSPORTATION COMPANY) |
| Date of publication | 10.09.2024 |
Names (3)
| Last name/Name | EINI SARKALLEH |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza EINI SARKALLEH |
| Type | Name |
| Last name/Name | EYNI |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza EYNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EYNI SARKALLEH |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza EYNI SARKALLEH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Amlash, Gilan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 6309425307 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 05.05.2025. 01:15
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