Lists of sanctions
3.148.206.183
10.05.2025 22:52:28

Hassan FIROUZABADI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 31.12.2019

Names (4)

Last name/Name FIROUZABADI
First name/Name Hassan
Full name/Name Hassan FIROUZABADI
Type Name
Last name/Name FIRUZABADI
First name/Name Hasan
Full name/Name Hasan FIRUZABADI
Type Alias
Quality Strong
Last name/Name FIROOZABADI
First name/Name Hassan
Full name/Name Hassan FIROOZABADI
Type Alias
Quality Strong
Last name/Name AQAI-FIRUZABADI
First name/Name Hassan
Full name/Name Hassan AQAI-FIRUZABADI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Mashhad, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 10.05.2025. 22:15
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