Gholamreza RAMEZANIAN SANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY) |
| Date of publication | 08.03.2023 |
Names (4)
| Last name/Name | RAMEZANIAN SANI |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza RAMEZANIAN SANI |
| Type | Name |
| Last name/Name | RAMEZANIAN |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza RAMEZANIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAMADANIYYAN THANI |
|---|---|
| First name/Name | Ghlamrda |
| Full name/Name | Ghlamrda RAMADANIYYAN THANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANI RAMAZAN GHOLAMREZA |
|---|---|
| First name/Name | Ramazanian |
| Full name/Name | Ramazanian SANI RAMAZAN GHOLAMREZA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | Shahin Vila 15 Gharbi P 25 - Vahed 12 |
|---|---|
| City | Karaj |
| Country | Iran, Islamic Republic of |
| Postal code | 3 |
| Full address | Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517, Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Shirvan, North Khorasan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Birth Certificate Number: 17009 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 0827944500 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 03.05.2025. 07:15
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