Gholamreza MONTAZAMI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Remark	(Linked To: NEW HORIZON ORGANIZATION)
Date of publication	31.12.2019

Names (1)

Last name/Name	MONTAZAMI
First name/Name	Gholamreza
Full name/Name	Gholamreza MONTAZAMI
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Birthdate	1955

Place	Mashhad, 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	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 01.05.2025. 21:15

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