Lists of sanctions
18.222.98.91
31.12.2024 02:45:32

Saeed BEHESHTI RAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 18.09.2024

Names (3)

Last name/Name BEHESHTI RAD
First name/Name Saeed
Full name/Name Saeed BEHESHTI RAD
Type Name
Last name/Name BEHESHTIRAD
First name/Name Saeed
Full name/Name Saeed BEHESHTIRAD
Type Alias
Quality Strong
Last name/Name BEHESHTIRAD
First name/Name Sa'id
Full name/Name Sa'id BEHESHTIRAD
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Kermanshah, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 3251912062
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 31.12.2024. 02:15
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