ALI FULADVAND (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Ali

Second Name: Fuladvand

DOB: 1979-9-10

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran

Known Aliases

• Ali Fooladvand

Related Documents

• National ID No.:
  • Identifier: 4189670219
  • Country of Issue: Iran