Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALA'ODDINI, Yahya · Alaoddini Yahya · Yahya ALAEDDINI · Yahya ALAODDINI · Yahya ALA’ODDINI · 4 more... | [sources] | |||
Other name | ALA'ODDINI Yahya · ALAEDDINI Yahya · Yahya Alaa Al Dini · Yahya Alaeddini · یحیی الدینی · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Yahya · یحیی | [sources] | |||
ID Number | 0036732958 · K47201906 | [sources] | |||
INN | 0036732958 | [sources] | |||
Last name | ALAEDDINI · ALAODDINI · ALA’ODDINI · Ala'oddini · Alaa Al Dini · 2 more... | [sources] | |||
Passport number | K47201906 | [sources] | |||
Position | Membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · член ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · член совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-15854
· eu-fsf-eu-10053-70
· eu-tb-logical-152997
· ua-nazk-person-26597
· fr-ga-6600
· ofac-40606
For experts: raw data explorer
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Client | Role | Start date | End date | |
Bonyad Taavon Sepah | Acting for or on behalf of | - | - |