Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI BARKHORDAR · Ali Barkhordar · BARKHORDAR, Ali · علی برخوردار | [sources] | |||
Other name | ALI BARKHOWRDAR · Ali Barkhowrdar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ALI · Ali · علی | [sources] | |||
ID Number | 2294701798 | [sources] | |||
Last name | BARKHORDAR · Barkhordar · Barkhowrdar · برخوردار | [sources] | |||
Passport number | I53061052 | [sources] | |||
Registration number | VH6ZQZMW1843 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
I53061052 | Iran | Passport | - | - | |
2294701798 | Iran | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |