Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abolfazl Ramazanzadeh Moshkani | [sources] | |||
Other name | Abolfazl Ramezanzadeh Mashkani · Abolfazl Reza'i' | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kashan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Abolfazl | [sources] | |||
ID Number | 1263617549 | [sources] | |||
Last name | Mashkani · Moshkani · Reza'i' | [sources] | |||
Address | Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps | Acting for or on behalf of | - | - |