MOHAMMAD MAHDI ZAKER HOSSEIN (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Mohammad Mahdi

Second Name: Zaker Hossein

First Name (Other): محمد مهدی

Second Name (Other): ذاکر حسین

DOB: 1981-9-9

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran, Iran


Known Aliases

  • حامد ذاکر حسین

Related Documents

  • National ID No.:
    • Identifier: 2298706875
    • Country of Issue: Iran
  • Passport:
    • Identifier: K61893781
    • Country of Issue: Iran

US Treasury