AMIN MAHDAVI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Amin

Second Name: Mahdavi

Additional Sanctions Information: Subject to Secondary Sanctions

Citizenship Country: Iran

DOB: 1967-2-12

Place of Birth: Mashad, Iran

Gender: Male

Known Location: Number 1304 Bahar2 JBR, Dubai, United Arab Emirates