MOHAMMAD FATEHI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Mohammad

Second Name: Fatehi

DOB: 1982-9-21

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 1288345801
    • Country of Issue: Iran

US Treasury