Hossein POURNAGHSHBAND
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: NAVID COMPOSITE MATERIAL COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | POURNAGHSHBAND |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein POURNAGHSHBAND |
| Type | Name |
| Last name/Name | POUR NAGHSH BAND |
|---|---|
| First name/Name | Hussain Reza |
| Full name/Name | Hussain Reza POUR NAGHSH BAND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POUR NAGHSHBAND |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein POUR NAGHSHBAND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POUR NAGHSHBAND |
|---|---|
| First name/Name | Hossein Reza |
| Full name/Name | Hossein Reza POUR NAGHSHBAND |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: E1910843 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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