Lists of sanctions
13.59.250.227
27.09.2024 03:45:14

Saeed Hamidi JAVAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
Date of publication 30.07.2024

Names (2)

Last name/Name JAVAR
First name/Name Saeed Hamidi
Full name/Name Saeed Hamidi JAVAR
Type Name
Last name/Name JOVAR
First name/Name Said Hamidi
Full name/Name Said Hamidi JOVAR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0063519445
Country Iran, Islamic Republic of
Type Passport: F24341979
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 03:15
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