Nader Talebzadeh ORDOUBADI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
SDGT IFSR |
Remark | (Linked To: NEW HORIZON ORGANIZATION) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ORDOUBADI |
---|---|
First name/Name | Nader Talebzadeh |
Full name/Name | Nader Talebzadeh ORDOUBADI |
Type | Name |
Addresses (1)
Country | Iran, Islamic Republic of |
---|---|
Full address | Iran |
Birth data (2)
Birthdate |
---|
Place | Tehran, Iran |
---|---|
Country | Iran, Islamic Republic of |
Identification documents (2)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 21.06.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.