Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARDAKANI, Gholamreza Ebrahimzadeh · GHOLAMREZA EBRAHIMZADEH ARDAKANI · Gholamreza Ebrahimzadeh Ardakani | [sources] | |||
Other name | GHOLAM REZA EBRAHIMZADEH ARDAKANI · GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN · Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein | [sources] | |||
Weak alias | Denise Lee | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | GHOLAMREZA EBRAHIMZADEH · Gholam Reza · Gholamreza | [sources] | |||
ID Number | 4440049443 | [sources] | |||
Last name | ARDAKANI · Ardakani · Ardakani Hosein | [sources] | |||
Middle name | Ebrahimzadeh | [sources] | |||
Passport number | M34961597 | [sources] | |||
Registration number | GN52VXFEJQY6 | [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 | |
M34961597 | Iran | Passport | - | ||
4440049443 | Iran | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hossein Hatefi Ardakani | Providing support to | - | - |