Removed: GHORB KARBALAHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Entity
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
10.06.2010
Remark
Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.3]
Names (1)
Last name/Name
GHORB KARBALA
Full name/Name
GHORB KARBALA
Type
Primary name
Identification documents (1)
Type
Entity Parent Company: Khatam al-Anbiya (KAA)
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
GHORB KARBALA
Full name/Name
GHORB KARBALA
Type
Prime alias
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Owned or controlled by Khatam al-Anbiya(KAA).[Old Reference # E.29.II.3]
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: Khatam al-Anbiya (KAA)
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
