Kiyumars HEIDARI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN-HR |
Date of publication | 22.09.2022 |
Names (2)
Last name/Name | HEIDARI |
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First name/Name | Kiyumars |
Full name/Name | Kiyumars HEIDARI |
Type | Name |
Last name/Name | HEYDARI |
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First name/Name | Kioumars |
Full name/Name | Kioumars HEYDARI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (2)
Birthdate |
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Place | Kermanshah, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.