Lists of sanctions
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30.04.2025 05:08:47

Zahra ABDI ASJERD

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Date of publication 25.04.2024

Names (1)

Last name/Name ABDI ASJERD
First name/Name Zahra
Full name/Name Zahra ABDI ASJERD
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0018946798
Country Iran, Islamic Republic of
Type Passport: F44356873
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 04:15
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