HADI DEHGHAN (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Hadi

Second Name: Dehghan

First Name (Other): هادی

Second Name (Other): دهقان

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1987-9-21

Place of Birth: Yazd, Iran

Gender: Male


Known Aliases

  • Hadi Chenari

Related Documents

  • National ID No.:
    • Identifier: 4433648353

US Treasury