ABOLFAZL MOSHKANI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Abolfazl

Second Name: Moshkani

DOB: 1988-6-11

Place of Birth: Kashan, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran


Known Aliases

  • Abolfazl Reza'i'
  • Abolfazl Mashkani

Related Documents

  • National ID No.:
    • Identifier: 1263617549
    • Country of Issue: Iran

US Treasury