ALIZADEH HOSHYAR, Javad
A timestamped, audit-ready report on ALIZADEH HOSHYAR, Javad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALIZADEH HOSHYAR, Javad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Javad ALIZADE HOUSHYAR A.K.A.
- Javad ALIZADEH-HOSHIAR A.K.A.
- Javad ALIZADEH HUSHYAR A.K.A.
- Javad Saeid ALIZADEH HOSHYAR A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 1376561999
Additional Information
- Gender: Male
- Birthdate: 24 Aug 1976
- Place of Birth: Iran
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: CONTROL AFZAR TABRIZ CO LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.