Tenny DARIAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DARIAN |
|---|---|
| First name/Name | Tenny |
| Full name/Name | Tenny DARIAN |
| Type | Name |
| Last name/Name | SHAKHDARIAN |
|---|---|
| First name/Name | Tenny |
| Full name/Name | Tenny SHAKHDARIAN |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Passport: B23545963 |
|---|---|
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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