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