FAHIM MALEKI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Fahim

Second Name: Maleki

First Name (Other): فهيم

Second Name (Other): ملكي

DOB: 1974-7-10

Place of Birth: Shahre Ray, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran

Known Location: Istanbul, Turkey

Known Aliases

• Kaya Ferhan

Related Documents

• National ID No.:
  • Identifier: 0491477287
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 55534731654
  • Country of Issue: Turkey
• Passport:
  • Identifier: U31440834
  • Country of Issue: Turkey