Lists of sanctions
18.221.102.0
02.12.2024 19:01:01

Vali ARLANIZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: QODS AVIATION INDUSTRIES)
Date of publication 06.01.2023

Names (2)

Last name/Name ARLANIZADEH
First name/Name Vali
Full name/Name Vali ARLANIZADEH
Type Name
Last name/Name ARLANI ZADEH
First name/Name Vali
Full name/Name Vali ARLANI ZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 2802738003
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2024. 10:15
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