Tosse Silooha
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 02.12.2011 |
Names (2)
| Last name/Name | Tosse Silooha |
|---|---|
| Full name/Name | Tosse Silooha |
| Type | Primary name |
| Last name/Name | Tosseh Jahad E Silo |
|---|---|
| Full name/Name | Tosseh Jahad E Silo |
| Type | AKA (also known as) |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Postal code | 1 |
Identification documents (1)
| Type | Phone Number: +98 21 88063891 |
|---|
Notes (2)
| Involved in construction projects at a uranium enrichment facility in Iran |
| Involved in construction projects at a uranium enrichment facility in Iran |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Tosse Silooha |
| Full name/Name | Tosse Silooha |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Tosseh Jahad E Silo |
| Full name/Name | Tosseh Jahad E Silo |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Postal code | 1 |
| Full address | Sayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819 |
Updated: 04.11.2025. 19:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.