GHORB KARBALA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (4)
| Last name/Name | GHORB KARBALA |
|---|---|
| Full name/Name | GHORB KARBALA |
| Type | Primary name |
| Last name/Name | Ghorb-e Karbala |
|---|---|
| Full name/Name | Ghorb-e Karbala |
| Type | Primary name variation |
| Last name/Name | Gharargah Sazandegi Karbala-Moasseseh Taha |
|---|---|
| Full name/Name | Gharargah Sazandegi Karbala-Moasseseh Taha |
| Type | Primary name variation |
| Last name/Name | Gharargah Karbala |
|---|---|
| Full name/Name | Gharargah Karbala |
| Type | Primary name variation |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Notes (1)
| Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
Historical data
No records
Updated: 29.04.2025. 12:15
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