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	1982

Birthdate	1983

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. 03:15

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