OFAC UID 48670 · SDN · Individual

Hamid Hajji EBRAHIMI FORUSHANI

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Apr 18, 2024

Also known as

  • Hamid Hajji EBRAHIMI FORUSHAN · a.k.a.

Addresses

  • Esfahan Iran

Identifiers

  • National ID No.: 1141913534 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: KIMIA PART SIVAN COMPANY LLC)