Lists of sanctions
3.144.249.225
20.10.2024 00:01:30

Peyman JEBELLI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Date of publication 16.11.2022

Names (3)

Last name/Name JEBELLI
First name/Name Peyman
Full name/Name Peyman JEBELLI
Type Name
Last name/Name JEBLI
First name/Name Peyman
Full name/Name Peyman JEBLI
Type Alias
Quality Strong
Last name/Name JEBELLI
First name/Name Payman
Full name/Name Payman JEBELLI
Type Alias
Quality Strong

Citizenships (1)

Country IR

Addresses (1)

City Tehran
Country IR
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country IR

Identification documents (2)

Type Passport: D10010071
Country IR
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 23:15
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