Lists of sanctions
216.73.216.2
29.08.2025 10:27:43

Javad ALIZADEH HOSHYAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: CONTROL AFZAR TABRIZ CO LTD)
Date of publication 01.08.2025

Names (5)

Last name/Name ALIZADEH HOSHYAR
First name/Name Javad
Full name/Name Javad ALIZADEH HOSHYAR
Type Name
Last name/Name ALIZADE HOUSHYAR
First name/Name Javad
Full name/Name Javad ALIZADE HOUSHYAR
Type Alias
Quality Strong
Last name/Name ALIZADEH-HOSHIAR
First name/Name Javad
Full name/Name Javad ALIZADEH-HOSHIAR
Type Alias
Quality Strong
Last name/Name ALIZADEH HUSHYAR
First name/Name Javad
Full name/Name Javad ALIZADEH HUSHYAR
Type Alias
Quality Strong
Last name/Name ALIZADEH HOSHYAR
First name/Name Javad Saeid
Full name/Name Javad Saeid ALIZADEH HOSHYAR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Place Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (2)

Type National ID No.: 1376561999
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.08.2025. 20:16
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