Lists of sanctions
18.188.132.192
28.04.2025 02:51:05

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. 02:15
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