Lists of sanctions
3.141.164.253
27.04.2025 18:54:43

Nader SAEDI

List

Type Individual
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (4)

Last name/Name SAEDI
First name/Name Nader
Full name/Name Nader SAEDI
Type Name
Last name/Name turk_server
Full name/Name turk_server
Type Alias
Quality Weak
Last name/Name turkserver
Full name/Name turkserver
Type Alias
Quality Weak
Last name/Name tahersaedi
Full name/Name tahersaedi
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 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.