Taqi DANESHVAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HOSTAGES-EO14078 |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 25.03.2025 |
Names (4)
| Last name/Name | DANESHVAR |
|---|---|
| First name/Name | Taqi |
| Full name/Name | Taqi DANESHVAR |
| Type | Name |
| Last name/Name | DANESHVAR |
|---|---|
| First name/Name | Taghi |
| Full name/Name | Taghi DANESHVAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHAEMI |
|---|---|
| First name/Name | Sayyed Taghi |
| Full name/Name | Sayyed Taghi GHAEMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHA'EMI |
|---|---|
| First name/Name | Sayyed Taghi |
| Full name/Name | Sayyed Taghi GHA'EMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Mehrdad |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Mehrdad, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Golpayegan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.04.2025. 10:15
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