Lists of sanctions
3.237.37.4
27.01.2023 02:44:48

Naser RASHEDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 23.01.2023

Names (1)

Last name/Name RASHEDI
First name/Name Naser
Full name/Name Naser RASHEDI
Type Name

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Place Dezful, Iran
Country Iran

Identification documents (3)

Type National ID No.: 2002442320
Country Iran
Type Passport: W35402984
Country Iran
Expiration date 2020-10-31
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 02:15
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