Lists of sanctions
3.144.115.118
27.09.2024 07:01:38

Komeil Baradaran SALMANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Date of publication 23.04.2024

Names (1)

Last name/Name SALMANI
First name/Name Komeil Baradaran
Full name/Name Komeil Baradaran SALMANI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street No. 29, Tohid Sq. Shahid Mahalati Complex
City Mini City
Country Iran, Islamic Republic of
Region Tehran
Full address No. 29, Tohid Sq. Shahid Mahalati Complex, Mini City, Tehran, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0077605063
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.