Hossein TANIDEH
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (2) |
NPWMD IFSR |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | TANIDEH |
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First name/Name | Hossein |
Full name/Name | Hossein TANIDEH |
Type | Name |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: H13781445 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.