ALIZAHEER MEHDI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Alizaheer

Second Name: Mehdi

DOB: 1973-5-14

DOB: Between 1973-1-1 and 1973-12-31

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions


Known Aliases

  • Ali Mehdi

Related Documents

  • Passport:
    • Identifier: Z2423134
    • Country of Issue: India
  • Passport:
    • Identifier: Z3079423
    • Country of Issue: India

US Treasury