ALI BAYANDARIAN (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Ali

Second Name: Bayandarian

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Gender: Male

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

DOB: 1974-9-21

Known Aliases

• Ali Bayandorian

Related Documents

• National ID No.:
  • Identifier: 0070631166
  • Country of Issue: Iran