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