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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARDAKANI Gholamreza Ebrahimzadeh · ARDAKANI, Gholamreza Ebrahimzadeh · Gholamreza Ebrahimzadeh Ardakani · АРДАКАНІ Голамреза Ебрагімзаде · АРДАКАНИ Голамреза Эбрахимзаде | [sources] | |||
| Other name | Gholam Reza Ebrahimzadeh Ardakani · Gholamreza Ebrahimzadeh Ardakani Hosein | [sources] | |||
| Weak alias | Denise Lee | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Gholam Reza · Gholamreza | [sources] | |||
| ID Number | 4440049443 | [sources] | |||
| INN | 4440049443 | [sources] | |||
| Last name | Ardakani · Ardakani Hosein | [sources] | |||
| Passport number | M34961597 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4440049443 | Iran | National ID No. | - | - | |
M34961597 | Iran | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ARDAKANI Hossein Hatefi | Providing support to | - | - | |