HOSSEIN VAZIRI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Hossein

Second Name: VAZIRI

DOB: 1961-3-21

Place of Birth: Damghan, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia


Known Aliases

  • Ahmed VAZIRI
  • Ahmad VAZIRI

Related Documents

  • Passport:
    • Identifier: R19246338
    • Country of Issue: Iran

US Treasury