MAHIN FALSAFI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Mahin

Second Name: FALSAFI

DOB: 1943-4-20

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran


Related Documents

  • Passport:
    • Identifier: S2662712
    • Country of Issue: Iran

US Treasury