Ali HEMMATIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-HR IRGC |
| Date of publication | 08.12.2021 |
Names (3)
| Last name/Name | HEMMATIAN |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali HEMMATIAN |
| Type | Name |
| Last name/Name | AMINIAN |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali AMINIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Raouf |
|---|---|
| Full name/Name | Raouf |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Damghan, Semnan Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.