Hamid Hajji EBRAHIMI FORUSHANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC SDGT |
| Remark | (Linked To: KIMIA PART SIVAN COMPANY LLC) |
| Date of publication | 18.04.2024 |
Names (2)
| Last name/Name | EBRAHIMI FORUSHANI |
|---|---|
| First name/Name | Hamid Hajji |
| Full name/Name | Hamid Hajji EBRAHIMI FORUSHANI |
| Type | Name |
| Last name/Name | EBRAHIMI FORUSHAN |
|---|---|
| First name/Name | Hamid Hajji |
| Full name/Name | Hamid Hajji EBRAHIMI FORUSHAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Esfahan |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Esfahan, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 1141913534 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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