Seyyed Reza GHASEMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RAYAN ROSHD AFZAR COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GHASEMI |
|---|---|
| First name/Name | Seyyed Reza |
| Full name/Name | Seyyed Reza GHASEMI |
| Type | Name |
| Last name/Name | QASEMI |
|---|---|
| First name/Name | Seyed Reza |
| Full name/Name | Seyed Reza QASEMI |
| Type | Alias |
| Quality | Strong |
Identification documents (2)
| Type | National ID No.: 004-3-94558-9 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.06.2025. 11:16
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