Lists of sanctions
3.142.135.24
22.12.2024 08:18:49

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 National ID No.: 6309425307
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 22.12.2024. 07:16
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