Lists of sanctions
3.145.94.125
13.11.2024 01:42:24

Zahra POURFARZANEH

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
Date of publication 10.09.2024

Names (3)

Last name/Name POURFARZANEH
First name/Name Zahra
Full name/Name Zahra POURFARZANEH
Type Name
Last name/Name PURFARZANEH
First name/Name Zahra
Full name/Name Zahra PURFARZANEH
Type Alias
Quality Strong
Last name/Name PUR FARZANEH
First name/Name Zahra
Full name/Name Zahra PUR FARZANEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate 01 Jan 1997 to 31 Dec 1998

Identification documents (2)

Type National ID No.: 00311698638
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.11.2024. 01:15
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