Lists of sanctions
3.16.51.45
17.09.2024 05:20:32

Hossein POURFARZANEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
Date of publication 10.09.2024

Names (3)

Last name/Name POURFARZANEH
First name/Name Hossein
Full name/Name Hossein POURFARZANEH
Type Name
Last name/Name PURFARZANEH
First name/Name Hossein
Full name/Name Hossein PURFARZANEH
Type Alias
Quality Strong
Last name/Name POUR FARZANEH
First name/Name Hossein
Full name/Name Hossein POUR FARZANEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: M33177864
Country Iran, Islamic Republic of
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 04:15
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