Hamid ARABNEJAD
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (2) |
SDGT IFSR |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ARABNEJAD |
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First name/Name | Hamid |
Full name/Name | Hamid ARABNEJAD |
Type | Name |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Birth data (2)
Birthdate |
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Birthdate |
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Identification documents (15)
Type | Passport: E1929795 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: V08716254 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: V11630399 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: U8356901 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: H10395121 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: K11946257 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: X13567677 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: D14818825 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: F16438158 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: R19234531 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: L95280222 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Passport: L95273714 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Passport: P95418009 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.