Lists of sanctions
3.147.51.10
27.09.2024 01:31:28

Mustafa BAZVAND

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 18.09.2024

Names (2)

Last name/Name BAZVAND
First name/Name Mustafa
Full name/Name Mustafa BAZVAND
Type Name
Last name/Name BAZVAND
First name/Name Mostafa
Full name/Name Mostafa BAZVAND
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Rumeshkan, Lorestan Province, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 01:15
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