Lists › OFAC SDN › ofac_sdn-39437
Eisa ZAREPOUR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39437.
Programs
Names and aliases
| Eisa ZAREPOUR | primary |
| Isa ZAREPOUR | alias (strong) |
| Issa ZAREPOUR | alias (strong) |
Identifiers
| Passport | E96027104 | Iran |
| Passport | U39823438 | Iran |
| Passport | E20082749 | Iran |
| National ID No. | 3341246576 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1980-04-21 |
| Birth places | Eslamabad-e Gharb, Kermanshah, Iran |
| Addresses | Iran |
Same name on other lists
عیسی زارع پور (eu_fsf), Issa Zarepour (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.