Lists of sanctions
3.145.39.52
18.11.2024 03:24:54

Heidar PASANDIDEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 26.10.2022

Names (4)

Last name/Name PASANDIDEH
First name/Name Heidar
Full name/Name Heidar PASANDIDEH
Type Name
Last name/Name PASANDIDEH
First name/Name Heider
Full name/Name Heider PASANDIDEH
Type Alias
Quality Strong
Last name/Name PASANDIDEH
First name/Name Haydar
Full name/Name Haydar PASANDIDEH
Type Alias
Quality Strong
Last name/Name PASANDIDEH
First name/Name Heidar Mehdigholi
Full name/Name Heidar Mehdigholi PASANDIDEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Sanandaj
Country Iran, Islamic Republic of
Full address Sanandaj, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 2754291598
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 20:15
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