Lists of sanctions
18.224.93.225
28.04.2025 14:04:17

Hassan Fazli MAGHSOUDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name MAGHSOUDI
First name/Name Hassan Fazli
Full name/Name Hassan Fazli MAGHSOUDI
Type Name
Last name/Name MAGHSOUDI
First name/Name Hasan Fazli
Full name/Name Hasan Fazli MAGHSOUDI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Nur, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: Y35787473
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 13:16
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