Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alireza Fadakar · FADAKAR, Alireza | [sources] | |||
Other name | Ali Reza Fedakar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iraq · Iran | [sources] | |||
First name | Ali · Alireza | [sources] | |||
Last name | Fadakar · Fedakar | [sources] | |||
Passport number | H46055007 · N35636890 · U41671790 | [sources] | |||
Source link | 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)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
N35636890 | Iran | Passport | - | - | |
U41671790 | Iran | Passport | - | - | |
H46055007 | Iran | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AL-GHORAYFI, Muhammad | Providing support to | - | - |