- List
- SDN
- Type
- Individual
- Programs
- IFSRIRGCNPWMD
- Designated
- Dec 19, 2023
Also known as
- Gholamreza Ebrahimzadeh ARDAKANI HOSEIN · a.k.a.
- Gholam Reza Ebrahimzadeh ARDAKANI · a.k.a.
- Denise Lee · a.k.a.
Identifiers
- Passport: M34961597 (Iran)
- National ID No.: 4440049443 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: ARDAKANI, Hossein Hatefi)