Lists of sanctions
18.226.93.138
02.12.2024 19:33:16

Hamidreza SHARIFI-TEHRANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: QODS AVIATION INDUSTRIES)
Date of publication 06.01.2023

Names (2)

Last name/Name SHARIFI-TEHRANI
First name/Name Hamidreza
Full name/Name Hamidreza SHARIFI-TEHRANI
Type Name
Last name/Name SHARIFI-TEHRANI
First name/Name Hamid Reza
Full name/Name Hamid Reza SHARIFI-TEHRANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1285834070
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2024. 10:15
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