GHOLAMREZA ARDAKANI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Gholamreza

Second Name: Ardakani

DOB: 1992-8-20

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Gholamreza Ardakani Hosein
  • Gholam Reza Ardakani

Related Documents

  • Passport:
    • Identifier: M34961597
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 4440049443
    • Country of Issue: Iran

US Treasury