EHSAN MOSLEHI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Ehsan

Second Name: Moslehi

First Name (Other): احسان

Second Name (Other): مصلحی

DOB: 1982-6-14

Gender: Male

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 0067352472
    • Country of Issue: Iran

US Treasury