Lists of sanctions
18.227.209.84
19.11.2024 00:22:22

Seyed Hamzeh GHALANDARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-CON-ARMS-EO
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 18.10.2023

Names (1)

Last name/Name GHALANDARI
First name/Name Seyed Hamzeh
Full name/Name Seyed Hamzeh GHALANDARI
Type Name

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 (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: D10009455
Country Iran, Islamic Republic of

Historical data

No records
Updated: 18.11.2024. 23:15
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