Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOLFAZL RAMAZANZADEH MOSHKANI · Abolfazl Ramazanzadeh Moshkani · MOSHKANI, Abolfazl Ramazanzadeh | [sources] | |||
Other name | Abolfazl Ramezanzadeh Mashkani · Abolfazl Reza'i' | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kashan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ABOLFAZL RAMAZANZADEH · Abolfazl | [sources] | |||
ID Number | 1263617549 | [sources] | |||
Last name | MOSHKANI · Mashkani · Moshkani · Reza'i' | [sources] | |||
Middle name | Ramazanzadeh · Ramezanzadeh | [sources] | |||
Registration number | HPB7E9FF2TZ5 | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Acting for or on behalf of | - | - |