ARAMBUNEZHAD, Hasan

Individual · Iran · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT, IFSR, IRGC

Address

IR
IR

Also known as

HABIBI, Hasan

Born

1975-09-23

Nationality

IR

Identifiers

National ID No., 6589640386, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male

Remarks

(Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Islamic Revolutionary Guard Corps (IRGC) Entity, Tehran
• KIMIA PART SIVAN COMPANY LLC Entity, Isfahan