Hossein SHETABAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 06.06.2025 |
Names (1)
| Last name/Name | SHETABAN |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein SHETABAN |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Sari, Mazandaran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 2080364677 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.07.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.