MEHDI FARSHCHI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Mehdi

Second Name: Farshchi

DOB: 1980-10-10

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran


Known Aliases

  • Mahdi Farshchi
  • Mahdi Farshchi

Related Documents

  • Passport:
    • Identifier: Z55919906
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 0071756671
    • Country of Issue: Iran

US Treasury