Lists of sanctions
216.73.216.78
23.05.2025 09:58:37

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: 23.05.2025. 09:15
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