Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASAN FAZLI MAGHSOUDI · Hassan Fazli MAGHSOUDI · MAGHSOUDI, Hassan Fazli | [sources] | |||
Other name | HASSAN FAZLI MAGHSOUDI · Hasan Fazli MAGHSOUDI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nur, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | HASAN FAZLI · Hasan · Hassan | [sources] | |||
Last name | MAGHSOUDI | [sources] | |||
Middle name | Fazli | [sources] | |||
Passport number | Y35787473 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | Acting for or on behalf of | - | - |