MOHAMMAD DARBANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Mohammad

Second Name: Darbani

First Name (Other): محمد

Second Name (Other): دربانی

Gender: Male

DOB: 1946-7-15

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 0491004435
    • Country of Issue: Iran

US Treasury