Lists of sanctions
3.15.22.202
04.05.2025 05:40:55

Sohayl TALEBI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name TALEBI
First name/Name Sohayl
Full name/Name Sohayl TALEBI
Type Name
Last name/Name TALEBI
First name/Name Soheyl
Full name/Name Soheyl TALEBI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street Vriesenhof 3000 Leuven
Country Belgium
Full address Vriesenhof 3000 Leuven, Belgium

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 05:15
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