BATOUL SHAFIEI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Batoul

Second Name: Shafiei

Gender: Female

DOB: 1973-3-28

Place of Birth: Isfahan, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Related Documents

• Passport:
  • Identifier: B59952372
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 1289224586
  • Country of Issue: Iran