MOHAMMAD REZAI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Mohammad

Second Name: Rezai

First Name (Other): محمد

Second Name (Other): رضائي

DOB: 1964-4-21

Gender: Male

Place of Birth: Kashan, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Mohammad Rezaei
  • Mohammad Rezai

Related Documents

  • National ID No.:
    • Identifier: 6199843703
    • Country of Issue: Iran

US Treasury