HOSSEIN POURNAGHSHBAND (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Hossein

Second Name: POURNAGHSHBAND

DOB: 1965-10-23

Additional Sanctions Information: Subject to Secondary Sanctions


Known Aliases

  • Hussain Reza POUR NAGHSH BAND
  • Hossein POUR NAGHSHBAND
  • Hossein Reza POUR NAGHSHBAND

Related Documents

  • Passport:
    • Identifier: E1910843
    • Country of Issue: Iran

US Treasury