BAHAREH ZANJANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Bahareh

Second Name: Zanjani

First Name (Other): بهاره

Second Name (Other): زنجانی

DOB: 1981-9-21

Gender: Female

Known Location: Dubai, United Arab Emirates


Known Aliases

  • Bahareh Zanjani

Related Documents

  • National ID No.:
    • Identifier: 0068146681
    • Country of Issue: United Arab Emirates
  • Residency Number:
    • Identifier: 784-1981-2649786-0
    • Country of Issue: United Arab Emirates

US Treasury