MAHDIEH SANCHULI (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Mahdieh

Second Name: Sanchuli

DOB: 1977-9-6

Citizenship Country: Iran

Place of Birth: Zahedan, Iran

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Dubai, United Arab Emirates

Known Aliases

• Mahdieh Sanchouli
• Mahdieh Sanchouli

Related Documents

• Passport:
  • Identifier: I95763162
  • Country of Issue: Iran
• Passport:
  • Identifier: T96326639
  • Country of Issue: Iran