AHMAD LAVASANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Ahmad

Second Name: Lavasani

First Name (Other): احمد

Second Name (Other): لواسانی

Gender: Male

DOB: 1972-7-27

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Ahmad Lavasani

Related Documents

  • National ID No.:
    • Identifier: 0056443005
    • Country of Issue: Iran

US Treasury