Lists of sanctions
3.237.27.159
05.10.2022 09:52:25

Kiyumars HEIDARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 22.09.2022

Names (2)

Last name/Name HEIDARI
First name/Name Kiyumars
Full name/Name Kiyumars HEIDARI
Type Name
Last name/Name HEYDARI
First name/Name Kioumars
Full name/Name Kioumars HEYDARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Place Kermanshah, Iran
Country Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.10.2022. 09:15
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