Lists of sanctions
18.188.195.92
30.04.2025 15:46:57

Yahya ALA'ODDINI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: BONYAD TAAVON SEPAH)
Date of publication 23.01.2023

Names (2)

Last name/Name ALA'ODDINI
First name/Name Yahya
Full name/Name Yahya ALA'ODDINI
Type Name
Last name/Name ALAEDDINI
First name/Name Yahya
Full name/Name Yahya ALAEDDINI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 0036732958
Country Iran, Islamic Republic of
Type Passport: K47201906
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 15:16
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