Kambiz ROSTAMIAN
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ROSTAMIAN |
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First name/Name | Kambiz |
Full name/Name | Kambiz ROSTAMIAN |
Type | Name |
Addresses (1)
Street | Villa No 13 Cluster 31 Juemierah Islands |
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City | Dubai |
Country | United Arab Emirates |
Full address | Villa No 13 Cluster 31 Juemierah Islands, Dubai, United Arab Emirates |
Birth data (1)
Birthdate |
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Identification documents (3)
Type | Passport: RE0003028 |
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Country | Saint Kitts and Nevis |
Type | Passport: I17217816 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 25.06.2025. 20:15
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