MOHAMMAD ALI RIAZI KOLAHDOZMAHALEH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Mohammad Ali Riazi

Second Name: Kolahdozmahaleh

First Name (Other): محدعلی ریاضی

Second Name (Other): کلاهدوز محله

Place of Birth: Lahijan, Iran

Gender: Male

DOB: 1965-7-11

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 5179046432
    • Country of Issue: Iran
  • Passport:
    • Identifier: N53815679
    • Country of Issue: Iran

US Treasury