Lists of sanctions
18.218.99.99
28.04.2025 11:15:45

Gholamreza Radmard IRANAGH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name IRANAGH
First name/Name Gholamreza Radmard
Full name/Name Gholamreza Radmard IRANAGH
Type Name
Last name/Name RADMARD
First name/Name Gholamreza
Full name/Name Gholamreza RADMARD
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tabriz, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: F35337357
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 10:16
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