Reza Ebadzadeh SEMNANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED) |
| Date of publication | 02.04.2020 |
Names (3)
| Last name/Name | SEMNANI |
|---|---|
| First name/Name | Reza Ebadzadeh |
| Full name/Name | Reza Ebadzadeh SEMNANI |
| Type | Name |
| Last name/Name | EBADZADEH |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza EBADZADEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBAD ZADEH |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza EBAD ZADEH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (6)
| Type | Passport: H40620699 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 0941786821 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 28.04.2025. 05:15
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