Lists of sanctions
52.14.125.232
28.04.2025 10:58:32

Seyedmohammad GHAFFARIANANBERAN

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 18.09.2020

Names (2)

Last name/Name GHAFFARIANANBERAN
First name/Name Seyedmohammad
Full name/Name Seyedmohammad GHAFFARIANANBERAN
Type Name
Last name/Name GHAFARIAN
First name/Name Seyed Mohammed
Full name/Name Seyed Mohammed GHAFARIAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Manchester, England

Identification documents (2)

Type Passport: B16035341
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 10:16
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