Lists of sanctions
3.145.180.18
28.04.2025 19:39:07

Sadegh Amoli LARIJANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 31.12.2019

Names (5)

Last name/Name LARIJANI
First name/Name Sadegh Amoli
Full name/Name Sadegh Amoli LARIJANI
Type Name
Last name/Name LARIJANI-AMOLI
First name/Name Sadegh Ardeshir
Full name/Name Sadegh Ardeshir LARIJANI-AMOLI
Type Alias
Quality Strong
Last name/Name LARIJANI
First name/Name Sadeq
Full name/Name Sadeq LARIJANI
Type Alias
Quality Strong
Last name/Name LARIJANI
First name/Name Sadegh
Full name/Name Sadegh LARIJANI
Type Alias
Quality Strong
Last name/Name LARIJANI
First name/Name Sadeq Ardeshir
Full name/Name Sadeq Ardeshir LARIJANI
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Najaf, Iraq
Country Iraq

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 19:16
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