Lists of sanctions
3.147.85.61
19.10.2024 23:49:11

Reza SERAJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 01.06.2023

Names (1)

Last name/Name SERAJ
First name/Name Reza
Full name/Name Reza SERAJ
Type Name

Citizenships (1)

Country IR

Addresses (1)

Country IR
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: U50683554
Country IR
Expiration date 2
Type Passport: D10009891
Country IR
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 23:15
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