Lists of sanctions
3.237.27.159
05.10.2022 07:52:05

Haj Ahmad MIRZAEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 22.09.2022

Names (4)

Last name/Name MIRZAEI
First name/Name Haj Ahmad
Full name/Name Haj Ahmad MIRZAEI
Type Name
Last name/Name MIRZAEI
First name/Name Ahmed
Full name/Name Ahmed MIRZAEI
Type Alias
Quality Strong
Last name/Name MIRZAEI
First name/Name Hajahmad
Full name/Name Hajahmad MIRZAEI
Type Alias
Quality Strong
Last name/Name MIRZAYI
First name/Name Hajj Ahmad
Full name/Name Hajj Ahmad MIRZAYI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

City Tehran
Country Iran
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 4268935215
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.10.2022. 07:16
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