MASOUD ARDAKANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Masoud

Second Name: Ardakani

First Name (Other): مسعود

Second Name (Other): اردکانی

Gender: Male

DOB: 1970-9-6

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran


Related Documents

  • National ID No.:
    • Identifier: 1286869943
    • Country of Issue: Iran

US Treasury