Lists of sanctions
216.73.216.22
21.06.2025 06:54:54

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. 06:15
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