Person
Screen this subjectAmirhossein AZADKHANI
Sanctioned entityBorn 23 Jan 1996 (30 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Sep 2020
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 29832treasury.govofac.treasury.gov
- Listed
- 1 Oct 2020
- Effective
- 17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | Y33935483 | |
| Passport | Y33935483 | Iran |
Other names1
Also known as1
AZADKHANI, Amirhossein
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