Hamidreza YAHYA ZADEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 25.06.2020 |
Names (3)
| Last name/Name | YAHYA ZADEH |
|---|---|
| First name/Name | Hamidreza |
| Full name/Name | Hamidreza YAHYA ZADEH |
| Type | Name |
| Last name/Name | YAHYAZADEH |
|---|---|
| First name/Name | Hamidreza |
| Full name/Name | Hamidreza YAHYAZADEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAHYAZADEH |
|---|---|
| First name/Name | Hamid Reza |
| Full name/Name | Hamid Reza YAHYAZADEH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Bandar Abbas |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Bandar Abbas, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 4431472851 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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