MASOUD SHAMANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Masoud

Second Name: Shamani

First Name (Other): مسعود

Second Name (Other): شامانی

Gender: Male

DOB: 1980-6-22

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 4579317599
    • Country of Issue: Iran

US Treasury