ALI TAVANA (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Ali

Second Name: TAVANA

Gender: Male

DOB: 1975-10-23

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Related Documents

• Passport:
  • Identifier: F19865800
  • Country of Issue: Iran