AHMAD SHIVA'I (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Ahmad

Second Name: Shiva'i

DOB: 1973-3-3

Place of Birth: Tehran, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Ahmed Shivaei

Related Documents

• National ID No.:
  • Identifier: 55690718
  • Country of Issue: Iran