KAMBIZ ROSTAMIAN (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Kambiz

Second Name: Rostamian

DOB: 1960-8-27

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates


Related Documents

  • Passport:
    • Identifier: RE0003028
    • Country of Issue: Saint Kitts and Nevis
  • Passport:
    • Identifier: I17217816
    • Country of Issue: Iran

US Treasury