Kaveh MERAT

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IFSR NPWMD IRGC
Remark	(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Date of publication	18.12.2024

Names (1)

Last name/Name	MERAT
First name/Name	Kaveh
Full name/Name	Kaveh MERAT
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

City	Tehran
Country	Iran, Islamic Republic of
Full address	Tehran, Iran

Birth data (2)

Place	Kerman, Iran
Country	Iran, Islamic Republic of

Birthdate	1984-09-22

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	National ID No.: 2992928941
Country	Iran, Islamic Republic of

Historical data

No records

Updated: 12.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16

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