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RI

RAJA Iyappan

Sanctioned
Type
person
Subtype
Country
India
Date of birth
1991-04-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55668
Asset freeze
2025-10-09activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RAJA IyappanPrimary name
    OFAC ↗
    Record provenance
    ID
    55668
    SHA-256
    bd5da5bfcb7c771f348bebadc444ecdeb59b0b75d7f5eb2143b6fe7d0cdc6111
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C2213520PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    55668
    SHA-256
    09cb02bdc0433dae84798069a0157a82860b4f65619e266fc7b4a322e64da788
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55668OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55668
    SHA-256
    09cb02bdc0433dae84798069a0157a82860b4f65619e266fc7b4a322e64da788
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-04-09Birth date
    Source not recordedOriginal record not linked

Places

  • Pathirikuppam, Tamil Nadu, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    55668
    SHA-256
    bd5da5bfcb7c771f348bebadc444ecdeb59b0b75d7f5eb2143b6fe7d0cdc6111
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)