Hossein SHAMSABADI - Sanctions record
216.73.216.22
20.06.2025 15:01:50
Hossein SHAMSABADI - Sanctions record

Hossein SHAMSABADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PARAVAR PARS COMPANY)
Date of publication 03.02.2023

Names (2)

Last name/Name SHAMSABADI
First name/Name Hossein
Full name/Name Hossein SHAMSABADI
Type Name
Last name/Name SHAMSABADI
First name/Name Hosein
Full name/Name Hosein SHAMSABADI
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 Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 2181176574
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.06.2025. 14:16
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