ALI MOALEMI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Ali

Second Name: Moalemi

First Name (Other): علی

Second Name (Other): معلمی

DOB: Between 1966-3-21 and 1967-3-21

Place of Birth: Sari, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: Iran

Known Aliases

• علی معلمی ساروی