Lists of sanctions
3.19.120.1
30.04.2025 23:26:12

Alireza Shahvaroghi FARAHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 04.09.2021

Names (4)

Last name/Name FARAHANI
First name/Name Alireza Shahvaroghi
Full name/Name Alireza Shahvaroghi FARAHANI
Type Name
Last name/Name SALIMI, Vezerat
Full name/Name SALIMI, Vezerat
Type Alias
Quality Weak
Last name/Name SALIMI, Vezarat
Full name/Name SALIMI, Vezarat
Type Alias
Quality Weak
Last name/Name ALI, Haj
Full name/Name ALI, Haj
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 22:15
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