Lists of sanctions
18.222.230.215
03.05.2025 20:27:30

Yadollah BADIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 31.12.2019

Names (2)

Last name/Name BADIN
First name/Name Yadollah
Full name/Name Yadollah BADIN
Type Name
Last name/Name BADIN
First name/Name Yadullah
Full name/Name Yadullah BADIN
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.