ListsEU Consolidated › eu_fsf-EU.9436.12

حمید واحدی

Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.9436.12.

Programs

UKR

Names and aliases

Hamid VAHEDIalias (strong)
حمید واحدیprimary

Details

CountriesIran Iran
Birth dates1965
Birth placesUNKNOWN; UNKNOWN

Same name on other lists

Hamid VAHEDI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.