On a sanctions listindividual
DANESHVAR, Taqi
DANESHVAR, Taqi is listed on the OFAC Specially Designated Nationals (SDN) under the program HOSTAGES-EO14078.
Sanctions programs
Aliases (3)
- DANESHVAR, Taghi (aka)
- GHAEMI, Sayyed Taghi (aka)
- GHA'EMI, Sayyed Taghi (aka)
Details
- Date of birth
- 23 Mar 1960
- Place of birth
- Golpayegan, Iran
- Nationality
- Iran
Addresses
- Mehrdad, Iran
Remarks
DOB 23 Mar 1960; POB Golpayegan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.