Lists of sanctions
3.145.95.133
13.11.2024 01:42:57

Ruhollah KATEBI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 10.09.2024

Names (1)

Last name/Name KATEBI
First name/Name Ruhollah
Full name/Name Ruhollah KATEBI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 4609412802
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 01:15
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