ABUALFAZL NAZERI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Abualfazl

Second Name: Nazeri

First Name (Other): ابو الفضل

Second Name (Other): نظری

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

DOB: 1969-9-14

Place of Birth: Shahryar, Iran

Known Location: Iran


Known Aliases

  • Abolfazl Nazari

Related Documents

  • National ID No.:
    • Identifier: 4910857826
    • Country of Issue: Iran

US Treasury