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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAMBUNEZHAD, Hasan · Hasan Arambunezhad | [sources] | |||
| Other name | Hasan Habibi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Varamin, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hasan | [sources] | |||
| ID Number | 6589640386 | [sources] | |||
| Last name | Arambunezhad · Habibi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Qods Force | Acting for or on behalf of | - | - | |
| Kimia Part Sivan Company | Acting for or on behalf of | - | - | |