Lists of sanctions
216.73.216.18
23.05.2025 09:55:26

Zahra ZARGAR BAB ALDASHTI

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Date of publication 29.04.2025

Names (2)

Last name/Name ZARGAR BAB ALDASHTI
First name/Name Zahra
Full name/Name Zahra ZARGAR BAB ALDASHTI
Type Name
Last name/Name ZARGAR BABODDASHTI
First name/Name Zahra
Full name/Name Zahra ZARGAR BABODDASHTI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1274057711
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 23.05.2025. 09:15
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