Lists of sanctions
3.237.27.159
05.10.2022 07:41:44

Manouchehr AMANOLLAHI

List

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

Names (2)

Last name/Name AMANOLLAHI
First name/Name Manouchehr
Full name/Name Manouchehr AMANOLLAHI
Type Name
Last name/Name AMANOLLAHI BAHARVAND
First name/Name Manouchehr
Full name/Name Manouchehr AMANOLLAHI BAHARVAND
Type Alias
Quality Strong

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate Mar 1965 to Mar 1966
Place Khorramabad, Iran
Country Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.10.2022. 07:16
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