Lists of sanctions
52.14.26.141
22.12.2024 03:20:17

Gholamreza ROSHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 18.09.2024

Names (1)

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Region Khuzestan Province
Full address Khuzestan Province, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 3030118861
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 22.12.2024. 02:15
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