ALI FAZLI (US)

Brief

Sanctioned under 'IRAN-TRA' and other sanctions.

Basic Information

First Name: Ali

Second Name: FAZLI

DOB: 1961-4-20

DOB: Between 1951-1-1 and 1951-12-31

Place of Birth: Sarkan, Hamedan Province, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown