MOHAMMAD SHAMKHANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: SHAMKHANI

First Name (Other): محمد

Second Name (Other): شم خاني

Gender: Male

Place of Birth: Tehran, Iran

DOB: 1984-4-19

Known Location: United Arab Emirates

Known Aliases

• Hossein Shamkhani
• Hugo Hayek

Related Documents

• Identification Number:
  • Identifier: 70293384
  • Country of Issue: Iran
• Passport:
  • Identifier: T97659579
  • Country of Issue: Iran
• Passport:
  • Identifier: R0191309
  • Country of Issue: Dominica