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: 23.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.