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