HOSSEIN REZAEI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Hossein

Second Name: REZAEI

First Name (Other): حسین

Second Name (Other): رضایی

DOB: 1985-9-17

Place of Birth: Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: United Arab Emirates

Known Location: Iran

Known Aliases

• Hossein Mohammadrezaei

Related Documents

• National ID No.:
  • Identifier: 0079865135
  • Country of Issue: Iran
• Identification Number:
  • Identifier: 784198507597577
  • Country of Issue: United Arab Emirates
• Passport:
  • Identifier: RA021882
  • Country of Issue: Dominica