MOHAMMAD MAGHFOORI (US)
Brief
Sanctioned under 'IFSR' and other sanctions.
Basic Information
First Name: Mohammad
Second Name: Maghfoori
DOB: 1969-12-20
Place of Birth: Kerman, Iran
Gender: Male
Known Location: Iran
Known Aliases
- Mehdi Maghfoori
Related Documents
- Passport:
- Identifier: H60608748
- Country of Issue: Iran
- Passport:
- Identifier: V52959616
- Country of Issue: Iran
- National ID No.:
- Identifier: 2982420694
- Country of Issue: Iran
US Treasury



