Hadi DEHGHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DEHGHAN |
|---|---|
| First name/Name | Hadi |
| Full name/Name | Hadi DEHGHAN |
| Type | Name |
| Last name/Name | CHENARI |
|---|---|
| First name/Name | Hadi Dehghan |
| Full name/Name | Hadi Dehghan CHENARI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Yazd, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 4433648353 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 14:15
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