Hamidreza MALEKOUTI POUR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MALEKOUTI POUR |
|---|---|
| First name/Name | Hamidreza |
| Full name/Name | Hamidreza MALEKOUTI POUR |
| Type | Name |
| Last name/Name | MALAKOTIPOUR |
|---|---|
| First name/Name | Hamidreza |
| Full name/Name | Hamidreza MALAKOTIPOUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALAKOTIPOUR |
|---|---|
| First name/Name | Hamid Reza |
| Full name/Name | Hamid Reza MALAKOTIPOUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALAKUTIPUR |
|---|---|
| First name/Name | Hamid Reza |
| Full name/Name | Hamid Reza MALAKUTIPUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALKOTIPOUR |
|---|---|
| First name/Name | Hamid Reza |
| Full name/Name | Hamid Reza MALKOTIPOUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALAKOUTIPOUR |
|---|---|
| First name/Name | Hamid Reza |
| Full name/Name | Hamid Reza MALAKOUTIPOUR |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: B5660433 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.