FADAKAR, Alireza

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), IFSR, IRGC, SDGT
Address: IR
IQ
IR
Also known as: FEDAKAR, Ali Reza; Alireza Fadakar; Ali Reza Fedakr
Born: 1966-03-09; 1966-03-09 00:00:00
Nationality: IR, Iran
Identifiers: Passport, H46055007, IR; Passport, N35636890, IR; Passport, U41671790, IR; 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
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [AU] Quds Force commander in Najaf, Iraq_x000D_ Passport ID # H46055007 (Iran)_x000D_ Passport ID # N35636890 (Iran)_x000D_ Passport ID # U41671790 (Iran)
Official records: United States
Australia