Lists of sanctions
18.222.146.86
28.04.2025 11:05:14

Hossein NAZARIKOLEHJOUB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name NAZARIKOLEHJOUB
First name/Name Hossein
Full name/Name Hossein NAZARIKOLEHJOUB
Type Name
Last name/Name NAZARI
First name/Name Hossein
Full name/Name Hossein NAZARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Aleshtar, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: W48073580
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 10:16
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