Rahimreza FARGHADANI

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Date of publication	31.12.2019

Names (2)

Last name/Name	FARGHADANI
First name/Name	Rahimreza
Full name/Name	Rahimreza FARGHADANI
Type	Name

Last name/Name	FARGHADANI
First name/Name	Rahim Reza
Full name/Name	Rahim Reza FARGHADANI
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1960-08-16

Birthdate	1960-08-17

Identification documents (2)

Type	Passport: 5671711
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 15.06.2025. 01:15

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