Omid NOORI - Sanctions record
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01.05.2025 04:38:03
Omid NOORI - Sanctions record

Omid NOORI

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 04.09.2021

Names (2)

Last name/Name NOORI
First name/Name Omid
Full name/Name Omid NOORI
Type Name
Last name/Name NOURI
First name/Name Omid
Full name/Name Omid NOURI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.