Lists of sanctions
18.189.143.114
30.04.2025 03:38:04

Hasan ARAMBUNEZHAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
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)

Birthdate
Place Varamin, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 6589640386
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 03:16
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