Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NASER RASHEDI · Naser RASHEDI · RASHEDI, Naser · ناصر راشدی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dezful, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | NASER · Naser · ناصر | [sources] | |||
ID Number | 2002442320 | [sources] | |||
Last name | RASHEDI · راشدی | [sources] | |||
Passport number | W35402984 | [sources] | |||
Registration number | Y2NDEN79FA96 | [sources] | |||
Position | Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | Acting for or on behalf of | - | - |