MEHDI KHOSHGHADAM (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Mehdi

Second Name: Khoshghadam

First Name (Other): مهدی

Second Name (Other): خوش قدم

DOB: 1983-12-15

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Place of Birth: Tehran, Iran

Known Location: A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Malaysia

Known Location: Tehran, Iran

Known Aliases

• Mehdi Khosh Ghadam

Related Documents

• National ID No.:
  • Identifier: 0072155434
  • Country of Issue: Iran
• Passport:
  • Identifier: T19665422