MEGHDAD AMINI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Meghdad

Second Name: Amini

DOB: 1982-6-5

Additional Sanctions Information: Subject to Secondary Sanctions

Place of Birth: Tehran, Iran

Gender: Male


Related Documents

  • Passport:
    • Identifier: U36089349
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 0071070222
    • Country of Issue: Iran

US Treasury