Person
Screen this subjectKamal Sabah Balkhkanlu
Sanctioned entityBorn 25 May 1987 (39 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 21 Apr 2026
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 57384treasury.govofac.treasury.gov
Connections1
Other links1
- PISHGAM ELECTRONIC SOFEH COMPANYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2830936841 | |
| National ID no | 2830936841 | Iran |
Other names1
Also known as1
BALKHKANLU, Kamal Sabah
Addresses3
Tehran Iran
Turkey
Tehran
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