DHWANI VORA (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Dhwani

Second Name: Vora

DOB: 1990-4-15

Gender: Female

Place of Birth: Mumbai, Maharashtra, India

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, India

Known Aliases

• Dhwani Bhuta

Related Documents

• Passport:
  • Identifier: Z3702893
  • Country of Issue: India
• Identification Number:
  • Identifier: 10324980
  • Country of Issue: India