Lists of sanctions
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27.09.2024 03:33:15

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 (2)

Type National ID No.: 1141913534
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 03:15
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