Lists of sanctions
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28.04.2025 02:55:05

Kambiz ROSTAMIAN

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name ROSTAMIAN
First name/Name Kambiz
Full name/Name Kambiz ROSTAMIAN
Type Name

Addresses (1)

Street Villa No 13 Cluster 31 Juemierah Islands
City Dubai
Country United Arab Emirates
Full address Villa No 13 Cluster 31 Juemierah Islands, Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: RE0003028
Country Saint Kitts and Nevis
Type Passport: I17217816
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
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