Hasan ARAMBUNEZHAD

Also known as

• Hasan HABIBI · a.k.a.

Addresses

• Iran

Identifiers

• National ID No.: 6589640386 (Iran)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Gender: Male

Remarks

(Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)