Hamed ZARGAR BAB ALDASHTI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) |
| Date of publication | 29.04.2025 |
Names (3)
| Last name/Name | ZARGAR BAB ALDASHTI |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed ZARGAR BAB ALDASHTI |
| Type | Name |
| Last name/Name | ZARGARBABODDASHTI |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed ZARGARBABODDASHTI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARGARBABOLDASHTI |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed ZARGARBABOLDASHTI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| City | Isfahan |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Isfahan, Iran |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 0069074771 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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