OFAC UID 50695 · SDN · Individual

Yahya Hosseini PANJAKI

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Sep 18, 2024

Also known as

  • Yahya HAMIDI · a.k.a.
  • Yahya Husseini PANJAKI · a.k.a.
  • Seyed Yahya HAMIDI · a.k.a.
  • Seyed Yahya Hosseiny PANJAKI · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: T56344199 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)