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