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ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANI

Sanctioned entity

ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ALÍ				[sources]
Middle name	BAHRAMAIE RAFSANJANI · HASHEMI				[sources]
Second name	AKBAR				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · UIF	ARG List · UFI AMIA	2019-07-26	-

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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