Yahya Hosseini PANJAKI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 18.09.2024 |
Names (5)
| Last name/Name | PANJAKI |
|---|---|
| First name/Name | Yahya Hosseini |
| Full name/Name | Yahya Hosseini PANJAKI |
| Type | Name |
| Last name/Name | HAMIDI |
|---|---|
| First name/Name | Yahya |
| Full name/Name | Yahya HAMIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PANJAKI |
|---|---|
| First name/Name | Yahya Husseini |
| Full name/Name | Yahya Husseini PANJAKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMIDI |
|---|---|
| First name/Name | Seyed Yahya |
| Full name/Name | Seyed Yahya HAMIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PANJAKI |
|---|---|
| First name/Name | Seyed Yahya Hosseiny |
| Full name/Name | Seyed Yahya Hosseiny PANJAKI |
| 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 | Karaj, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Passport: T56344199 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 22.04.2025. 22:15
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