MANSOOR GANDHI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Mansoor

Second Name: Gandhi

Gender: Male

DOB: 1975-8-19

Known Location: Singapore


Related Documents

  • Passport:
    • Identifier: K3654306D
    • Country of Issue: Singapore
  • National ID No.:
    • Identifier: S7533881C
    • Country of Issue: Singapore

US Treasury