ALI MULAVI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ali

Second Name: Mulavi

DOB: 1980-7-23

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Turkey

Known Aliases

• Ali Moulavi

Related Documents

• Passport:
  • Identifier: I95726252
  • Country of Issue: Iran