Lists of sanctions
3.138.137.199
14.11.2024 01:23:12

Hojat ABDULAHI FARD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
RUSSIA-EO14024
Remark (Linked To: SAHARA THUNDER)
Date of publication 25.04.2024

Names (3)

Last name/Name ABDULAHI FARD
First name/Name Hojat
Full name/Name Hojat ABDULAHI FARD
Type Name
Last name/Name ABDOLLAHI FARD
First name/Name Hojjat
Full name/Name Hojjat ABDOLLAHI FARD
Type Alias
Quality Strong
Last name/Name ABDOLLAHIFARD
First name/Name Hojat
Full name/Name Hojat ABDOLLAHIFARD
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 (1)

Birthdate

Identification documents (3)

Type National ID No.: 4072184535
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.11.2024. 00:15
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