Lists of sanctions
3.139.88.215
20.10.2024 01:25:02

Reza Kazemifar RAHMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Date of publication 23.04.2024

Names (2)

Last name/Name RAHMAN
First name/Name Reza Kazemifar
Full name/Name Reza Kazemifar RAHMAN
Type Name
Last name/Name KAZEMIFAR
First name/Name Reza
Full name/Name Reza KAZEMIFAR
Type Alias
Quality Strong

Citizenships (1)

Country IR

Addresses (1)

Country IR
Region Tehran
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Ilam, Iran
Country IR

Identification documents (3)

Type National ID No.: 4501201381
Country IR
Type Birth Certificate Number: 3946
Country IR
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.