Lists of sanctions
3.138.191.28
29.04.2025 18:59:23

Rahmatollah HEIDARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: BAHARESTAN KISH COMPANY)
Date of publication 09.09.2022

Names (1)

Last name/Name HEIDARI
First name/Name Rahmatollah
Full name/Name Rahmatollah HEIDARI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 2392019630
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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