Siamak RAHPEYK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Date of publication | 21.02.2020 |
Names (4)
| Last name/Name | RAHPEYK |
|---|---|
| First name/Name | Siamak |
| Full name/Name | Siamak RAHPEYK |
| Type | Name |
| Last name/Name | RAH-PEYK |
|---|---|
| First name/Name | Siyamak |
| Full name/Name | Siyamak RAH-PEYK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHPIEK |
|---|---|
| First name/Name | Siamak |
| Full name/Name | Siamak RAHPIEK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHPEYK |
|---|---|
| First name/Name | Siyamak |
| Full name/Name | Siyamak RAHPEYK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.