Hadi Jamshidi ZAVARAKI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	SDGT IFSR IRGC
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	IR

Addresses (1)

City	Karaj
Country	IR
Full address	Karaj, Iran

Birth data (1)

Birthdate	1986-04-23

Identification documents (2)

Type	National ID No.: 0082700958
Country	IR

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 19.10.2024. 23:15

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