Lists of sanctions
3.14.247.147
30.04.2025 04:34:58

Hadi Jamshidi ZAVARAKI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IRGC
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 18.04.2024

Names (2)

Last name/Name ZAVARAKI
First name/Name Hadi Jamshidi
Full name/Name Hadi Jamshidi ZAVARAKI
Type Name
Last name/Name KAMALI
First name/Name Hadi
Full name/Name Hadi KAMALI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Karaj
Country Iran, Islamic Republic of
Full address Karaj, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0082700958
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 04:15
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