DANIAL KHALILI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Danial

Second Name: Khalili

DOB: 1994-11-18

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Dubai, United Arab Emirates

Known Aliases

• Danyal Khalili

Related Documents

• National ID No.:
  • Identifier: 3550119267
  • Country of Issue: Iran