Hamid Reza RABIEE
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (2) |
NPWMD IFSR |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | RABIEE |
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First name/Name | Hamid Reza |
Full name/Name | Hamid Reza RABIEE |
Type | Name |
Addresses (1)
City | Tehran |
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Country | Iran, Islamic Republic of |
Full address | Tehran, Iran |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 09.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.