Lists of sanctions
3.148.105.71
17.09.2024 05:16:38

Hassan POURFARZANEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
Date of publication 10.09.2024

Names (4)

Last name/Name POURFARZANEH
First name/Name Hassan
Full name/Name Hassan POURFARZANEH
Type Name
Last name/Name PURFARZANEH
First name/Name Hassan
Full name/Name Hassan PURFARZANEH
Type Alias
Quality Strong
Last name/Name FARZANEH
First name/Name Hassanpour
Full name/Name Hassanpour FARZANEH
Type Alias
Quality Strong
Last name/Name PURFARZANEH
First name/Name Hasan
Full name/Name Hasan PURFARZANEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0076135462
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 04:15
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