ALI RAKHBARMADANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Ali

Second Name: Rakhbarmadani

First Name (Other): علي

Second Name (Other): راخبارماداني

Gender: Male

DOB: 1975-1-28

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Dubai, United Arab Emirates

Known Location: Russia

Known Aliases

• Ali Rahbarmadani

Related Documents

• Passport:
  • Identifier: 516737186
  • Country of Issue: Russia
• Passport:
  • Identifier: B97499327
  • Country of Issue: Iran