AMIR SABETI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Amir

Second Name: Sabeti

First Name (Other): امیر

Second Name (Other): ثابتی

Gender: Male

DOB: 1981-8-30

Place of Birth: Shemiran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 0451397711
    • Country of Issue: Iran

US Treasury