ALI HABIBI NAJAFI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Ali Habibi

Second Name: Najafi

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1977-12-25

Known Location: Tehran, Iran

Known Aliases

• Ali Habibi

Related Documents

• National ID No.:
  • Identifier: 0060598298
  • Country of Issue: Iran