On a sanctions listindividual
ARAMBUNEZHAD, Hasan
ARAMBUNEZHAD, Hasan is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- HABIBI, Hasan (aka)
Details
- Date of birth
- 23 Sep 1975
- Place of birth
- Varamin, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 23 Sep 1975; POB Varamin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6589640386 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.