ALI TARZALI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Ali

Second Name: Tarzali

DOB: 1964-10-10

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: Iran


Related Documents

  • Passport:
    • Identifier: B23527205
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 005-156675-3
    • Country of Issue: Iran
  • Birth Certificate Number:
    • Identifier: 2233
    • Country of Issue: Iran

US Treasury