Hasan ARAMBUNEZHAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Remark | (Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 18.04.2024 |
Names (2)
| Last name/Name | ARAMBUNEZHAD |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan ARAMBUNEZHAD |
| Type | Name |
| Last name/Name | HABIBI |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan HABIBI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Place | Varamin, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 6589640386 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 18.10.2025. 16:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.