Lists of sanctions
3.129.206.232
27.04.2025 18:10:34

Hossein ASHTARI FARD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 21.05.2020

Names (2)

Last name/Name ASHTARI FARD
First name/Name Hossein
Full name/Name Hossein ASHTARI FARD
Type Name
Last name/Name AHSTARI
First name/Name Hossein
Full name/Name Hossein AHSTARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Birthdate
Birthdate
Place Isfahan, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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