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Zargar Bab Aldashti Hamed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Zargar Bab Aldashti Hamed
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 29-Apr-2025
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Basic Information:
Designation Dates: 29-Apr-2025
Addresses: Isfahan, Iran
Dubai, United Arab Emirates
Iran
Remarks: (Linked To: Saman Tejarat Barman Trading Company)
Profile Id: 54028
Date Of Birth: 27-Apr-1977
Countries: United Arab Emirates ; Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Gender: Male
Location: Isfahan, Iran
Location: Dubai, United Arab Emirates
Identifications:
National ID No.: 0069074771 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Zargarbaboddashti Hamed
a.k.a.
(strong)
Zargarbaboldashti Hamed
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