Lists of sanctions
3.16.70.169
27.09.2024 01:33:04

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)

Place Karaj, Iran
Country Iran, Islamic Republic of
Birthdate

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: 27.09.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.