Hossein TAVAKKOLI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: SPI INTERNATIONAL) |
| Date of publication | 02.04.2020 |
Names (1)
| Last name/Name | TAVAKKOLI |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein TAVAKKOLI |
| Type | Name |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Passport: A37848244 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
Historical data
No records
Updated: 28.04.2025. 03:16
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