Lists of sanctions
3.147.48.240
14.11.2024 01:25:16

Hosein Mohammad HARUNI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: DADEH AFZAR ARMAN)
Date of publication 23.04.2024

Names (2)

Last name/Name HARUNI
First name/Name Hosein Mohammad
Full name/Name Hosein Mohammad HARUNI
Type Name
Last name/Name HAROONI
First name/Name Hossein
Full name/Name Hossein HAROONI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

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

Birth data (2)

Birthdate
Place Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 1270285696
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.11.2024. 00:15
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