| Type: | INDIVIDUAL |
|---|---|
| Name: | Imani Seyyed Zia |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13876 |
| Designation Date: | 18-Nov-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2020 |
|---|---|
| Addresses: | Iran Iran |
| Remarks: | (Linked To: Sina Bank) |
| Profile Id: | 30370 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Nationality: | Iran |
| Gender: | Male |
| Place of Birth: | Dodangeh, Mazandaran Province, Iran |
| Location: | Iran |
| National ID No.: | 5789707084 (Iran) |
|---|
|
a.k.a.
(strong) |
Imani Seyyed Zia al-Din |
|---|---|
|
a.k.a.
(strong) |
Imani Zia |
|
Name
(strong) |
ایمانی سید ضیاء |
|
a.k.a.
(strong) |
ایمانی ضیاء |
|
a.k.a.
(strong) |
ایمانی سید ضیاء الدین |
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