Iman Sedaghat GALESHKALAMI - Sanctions record
3.137.181.111
02.05.2025 22:05:01
Iman Sedaghat GALESHKALAMI - Sanctions record

Iman Sedaghat GALESHKALAMI

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 31.12.2019

Names (1)

Last name/Name GALESHKALAMI
First name/Name Iman Sedaghat
Full name/Name Iman Sedaghat GALESHKALAMI
Type Name

Birth data (1)

Place Gilan, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 2709803755
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 21:16
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