Lists of sanctions
18.218.145.54
01.05.2025 19:03:08

Rasoul SAJJAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (3)

Last name/Name SAJJAD
First name/Name Rasoul
Full name/Name Rasoul SAJJAD
Type Name
Last name/Name SAJJAD
First name/Name Rasul
Full name/Name Rasul SAJJAD
Type Alias
Quality Strong
Last name/Name SAJJAD
First name/Name Rassoul
Full name/Name Rassoul SAJJAD
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Esfahan, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: G9333110
Country Iran, Islamic Republic of
Issue date 2
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 18:16
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