Lists of sanctions
3.16.206.12
28.04.2025 16:17:59

Payman Dehghanpour FARASHAH

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 18.09.2020

Names (2)

Last name/Name FARASHAH
First name/Name Payman Dehghanpour
Full name/Name Payman Dehghanpour FARASHAH
Type Name
Last name/Name POUR
First name/Name Peyman Dehghan
Full name/Name Peyman Dehghan POUR
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 Yazd, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: L40581001
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 15:16
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