Rouzbeh ZAHEDI

List

Type	Individual
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
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	IR

Addresses (1)

Country	IR
Full address	Iran

Birth data (2)

Birthdate	1970-12-01

Place	Iran
Country	IR

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 21.10.2024. 11:15

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