ALI KHANDAN (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Ali

Second Name: Khandan

First Name (Other): علی

Second Name (Other): خندان

Gender: Male

DOB: 1958-8-8

Place of Birth: Estahban, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Shiraz, Iran


Related Documents

  • National ID No.:
    • Identifier: 2529610525
    • Country of Issue: Iran

US Treasury