| Type: | INDIVIDUAL |
|---|---|
| Name: | Arambunezhad Hasan |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR IRGC |
| Designation Date: | 18-Apr-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2024 |
|---|---|
| Addresses: | Iran Iran |
| Remarks: | (Linked To: Kimia Part Sivan Company LLC, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 48680 |
| Date Of Birth: | 23-Sep-1975 |
| Countries: | Iran |
| Place of Birth: | Varamin, Iran |
| Gender: | Male |
| Nationality: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iran |
| National ID No.: | 6589640386 (Iran) |
|---|
|
a.k.a.
(strong) |
Habibi Hasan |
|---|
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