OFAC UID 48673 · SDN · Individual

Hadi Jamshidi ZAVARAKI

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Apr 18, 2024

Also known as

  • Hadi KAMALI · a.k.a.

Addresses

  • Karaj Iran

Identifiers

  • National ID No.: 0082700958 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)