Lists of sanctions
3.138.140.5
28.04.2025 22:35:14

Javad GHANA'AT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (2)

Last name/Name GHANA'AT
First name/Name Javad
Full name/Name Javad GHANA'AT
Type Name
Last name/Name GHANAAT
First name/Name Javad
Full name/Name Javad GHANAAT
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Place Amol, Mazandaran Province, Iran
Country Iran, Islamic Republic of
Birthdate
Birthdate

Identification documents (2)

Type National ID No.: 2141915309
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 21:16
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