Lists of sanctions
3.237.37.4
27.01.2023 02:51:50

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

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran

Identification documents (3)

Type National ID No.: 0036732958
Country Iran
Type Passport: K47201906
Country Iran
Expiration date 2023-10-19
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 02:15
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