Lists of sanctions
3.147.75.50
01.05.2025 06:51:37

Jamshid KHALILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name KHALILI
First name/Name Jamshid
Full name/Name Jamshid KHALILI
Type Name

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: Y28308325
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 06:15
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