Hasan Dehghan EBRAHIMI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
SDGT IFSR IRGC |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | EBRAHIMI |
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First name/Name | Hasan Dehghan |
Full name/Name | Hasan Dehghan EBRAHIMI |
Type | Name |
Last name/Name | IBRAHIMI |
---|---|
First name/Name | Hasan Dahqan |
Full name/Name | Hasan Dahqan IBRAHIMI |
Type | Alias |
Quality | Strong |
Birth data (2)
Birthdate |
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Place | Dezfool, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (3)
Type | Passport: U19707756 |
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Country | Iran, Islamic Republic of |
Issue date | 2 |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 10:16
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