MOHAMMAD ARDESTANI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: ARDESTANI

First Name (Other): محمدمهدی

Second Name (Other): اردستانی

DOB: 1980-9-21

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Venezuela

Known Aliases

• Mohammad Khani
• Mohammad Khanpur
• Ali Khanpur

Related Documents

• National ID No.:
  • Identifier: 1189355825
  • Country of Issue: Iran
• Passport:
  • Identifier: A37895565
  • Country of Issue: Iran