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Abdolkarim Bani Tarafi

Sanctioned entity

Abdolkarim Bani Tarafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbolkarim Bani Tarafi · Abdolkarim Bani Tarafi · Абдолкарим Бани Тарафи · Абдолкарім Бані Тарафі				[sources]
Other name	عبدالکریم بنی طرفی				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Abbolkarim Bani				[sources]
Last name	Tarafi				[sources]
Position	Brigadier General in Iran’s Army and Chairman of the Iran Aviation Industry Organization · Бригадний генерал армії Ірану та голова Організації авіаційної промисловості Ірану · Бригадный генерал армии Ирана и председатель Организации авиационной промышленности Ирана				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-11-05	Last checked	2024-04-27	First seen	2023-08-08

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Iran	-	-

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-2-71-ir-abbolkarim-bani-tarafi · ua-nazk-person-27329

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