Lists of sanctions
3.137.172.252
30.04.2025 05:19:58

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. 04:15
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