Hamid EIDI ASHJERDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | EIDI ASHJERDI |
|---|---|
| First name/Name | Hamid |
| Full name/Name | Hamid EIDI ASHJERDI |
| Type | Name |
| Last name/Name | EYDI ASHJERDI |
|---|---|
| First name/Name | Hamid |
| Full name/Name | Hamid EYDI ASHJERDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 0053643232 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: V54707341 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.