Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Zare · Ali Zare NOURI · ZARE, Ali · سید علی زارع نوری · علی زارع | [sources] | |||
Other name | سید علی زارع نوری | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Asadabad, Hamedan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Zare · علی | [sources] | |||
ID Number | 4011413593 | [sources] | |||
Last name | NOURI · Zare · زارع | [sources] | |||
Position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province · Juge adjoint et conseiller du tribunal pénal provincial (Ispahan) | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-154108
· mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b
· fr-ga-6781
· eu-fsf-eu-10213-18
· ofac-49033
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Azadegan Transportation Company | Acting for or on behalf of | - | - |