Lists of sanctions
3.139.83.155
19.10.2024 17:12:02

Hamid KHORRAMDEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 18.09.2024

Names (2)

Last name/Name KHORRAMDEL
First name/Name Hamid
Full name/Name Hamid KHORRAMDEL
Type Name
Last name/Name KHORRAM DEL
First name/Name Hamid
Full name/Name Hamid KHORRAM DEL
Type Alias
Quality Strong

Citizenships (1)

Country IR

Addresses (1)

Street Bagh Zahra Mehrgan 9 P 211
City Bushehr
Country IR
Full address Bagh Zahra Mehrgan 9 P 211, Bushehr, Iran

Birth data (2)

Birthdate
Place Bushehr, Iran
Country IR

Identification documents (2)

Type National ID No.: 3500565093
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 16:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.