MOHAMMAD REZA GHADIR ZARE ZAGHALCHI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Mohammad Reza

Second Name: GHADIR ZARE ZAGHALCHI

DOB: 1975-8-24

Place of Birth: Sary, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran, Iran


Known Aliases

  • Mohammad Reza Zare' Zaghalchali Ghadir

Related Documents

  • National ID No.:
    • Identifier: 2092614517
    • Country of Issue: Iran

US Treasury