Lists of sanctions
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18.11.2024 01:16:01

Hedayat FARZADI

List

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

Names (2)

Last name/Name FARZADI
First name/Name Hedayat
Full name/Name Hedayat FARZADI
Type Name
Last name/Name FARZADI
First name/Name Hedayatollah
Full name/Name Hedayatollah FARZADI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

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

Birth data (2)

Birthdate
Place Sahneh, Bisotun, Kermanshah Province, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 4969829268
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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