Seyyed Zia IMANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: SINA BANK) |
| Date of publication | 19.11.2020 |
Names (3)
| Last name/Name | IMANI |
|---|---|
| First name/Name | Seyyed Zia |
| Full name/Name | Seyyed Zia IMANI |
| Type | Name |
| Last name/Name | IMANI |
|---|---|
| First name/Name | Seyyed Zia al-Din |
| Full name/Name | Seyyed Zia al-Din IMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMANI |
|---|---|
| First name/Name | Zia |
| Full name/Name | Zia IMANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Place | Dodangeh, Mazandaran Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 5789707084 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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