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Heidari Rahmatollah
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Heidari Rahmatollah
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 08-Sep-2022
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Basic Information:
Designation Dates: 08-Sep-2022
Addresses: Iran
Iran
Remarks: (Linked To: Baharestan Kish Company)
Profile Id: 39037
Date Of Birth: 22-Sep-1985
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Iran
Identifications:
National ID No.: 2392019630 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		حیدری رحمت اله
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