Iyappan RAJA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: EVIE LINES INC.) |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | RAJA |
|---|---|
| First name/Name | Iyappan |
| Full name/Name | Iyappan RAJA |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | India |
|---|---|
| Full address | India |
Birth data (2)
| Birthdate |
|---|
| Place | Pathirikuppam, Tamil Nadu, India |
|---|---|
| Country | India |
Identification documents (1)
| Type | Passport: C2213520 |
|---|---|
| Country | India |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 14.10.2025. 02:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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