HADI ZAVARAKI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Hadi

Second Name: Zavaraki

DOB: 1986-4-23

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Karaj, Iran


Known Aliases

  • Hadi Kamali

Related Documents

  • National ID No.:
    • Identifier: 0082700958
    • Country of Issue: Iran

US Treasury