Hamed GHASHGHAVI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Remark	(Linked To: NEW HORIZON ORGANIZATION)
Date of publication	31.12.2019

Names (1)

Last name/Name	GHASHGHAVI
First name/Name	Hamed
Full name/Name	Hamed GHASHGHAVI
Type	Name

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (1)

Birthdate	1989-04-23

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 01.05.2025. 20:15

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