Lists of sanctions
18.222.21.82
01.04.2025 01:56:06

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: 01.04.2025. 01:15
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