Lists of sanctions
3.133.59.209
08.05.2025 00:00:37

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: 07.05.2025. 23:15
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