Lists of sanctions
18.220.110.201
13.03.2025 05:02:48

SAAD SAZEH FARAZ SHARIF

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-CON-ARMS-EO
Date of publication 18.12.2024

Names (3)

Last name/Name SAAD SAZEH FARAZ SHARIF
Full name/Name SAAD SAZEH FARAZ SHARIF
Type Name
Last name/Name DARIA FANAVAR BORHAN SHARIF
Full name/Name DARIA FANAVAR BORHAN SHARIF
Type Alias
Quality Strong
Last name/Name SADID SAZEH PARVAZ SHARIF
Full name/Name SADID SAZEH PARVAZ SHARIF
Type Alias
Quality Strong

Addresses (1)

Street Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood
City Tehran
Country Iran, Islamic Republic of
Region Tehran Province
Full address Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran

Identification documents (4)

Type Registration Number: 534295
Country Iran, Islamic Republic of
Type National ID No.: 14007965448
Country Iran, Islamic Republic of
Type Organization Established Date: 2017
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.03.2025. 04:15
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