Rouzbeh ZAHEDI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
Date of publication | 03.11.2022 |
Names (2)
Last name/Name | ZAHEDI |
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First name/Name | Rouzbeh |
Full name/Name | Rouzbeh ZAHEDI |
Type | Name |
Last name/Name | ZAHEDI |
---|---|
First name/Name | Roozbeh |
Full name/Name | Roozbeh ZAHEDI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (2)
Birthdate |
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Place | Iran |
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Country | Iran, Islamic Republic of |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 29.04.2025. 03:15
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