Compliance Report
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Sanctions Relationship Explorer
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GHAFFARHADDADI, Javad
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Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 18, 2024
Legal Authorities
- Executive Order 13553 (Iran)
Identification & Documents
Identity Documents
- Passport: F57122360
Additional Information
- Birthdate: 23 Sep 1964
- Gender: Male
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
⚠️ 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.