HAMID EBRAHIMI FORUSHANI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Hamid

Second Name: Ebrahimi Forushani

DOB: 1980-9-8

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: Esfahan, Iran


Known Aliases

  • Hamid Ebrahimi Forushan

Related Documents

  • National ID No.:
    • Identifier: 1141913534
    • Country of Issue: Iran

US Treasury