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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Heidar Saheh Farajidana | [sources] | |||
| Other name | Heidar Saheb Faraji Dana · Heidar Saheb Faraji-Dana | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Description | Involved in the DPRK gold and cash smuggling between Tehran and the airport of Dubai in 2019-2020. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.