ENSIYEH MULLAH MOHAMMADI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Ensiyeh

Second Name: Mullah Mohammadi

First Name (Other): انسیه

Second Name (Other): ملامحمدی

Gender: Female

Place of Birth: Qom, Iran

DOB: 1976-5-18

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 0381750760
    • Country of Issue: Iran

US Treasury