AHMAD MARVI (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.


Basic Information

First Name: Ahmad

Second Name: MARVI

First Name (Other): احمد

Second Name (Other): مروی

DOB: Between 1958-1-1 and 1958-12-31

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Place of Birth: Mashhad, Iran

Known Location: Mashhad, Iran


US Treasury