AMIR LAVASANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Amir

Second Name: Lavasani

First Name (Other): امیر

Second Name (Other): لواسانی

Gender: Male

DOB: 1970-9-6

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Related Documents

• National ID No.:
  • Identifier: 0054082951
  • Country of Issue: Iran
• Passport:
  • Identifier: K54424834
  • Country of Issue: Iran