MOHAMMADALI DAREHSHIRI (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Mohammadali
Second Name: Darehshiri
DOB: 1964-7-27
Place of Birth: Yazd, Iran
Gender: Male
Known Location: Iran
Known Location: United Arab Emirates
Known Aliases
- Mohammad Darehshiri
- Mohammed Darreh Shiri
- Mansour Darehshiri
- Mohammadali Dareh Shiri
Related Documents
- National ID No.:
- Identifier: 4430983704
- Country of Issue: Iran
- Birth Certificate Number:
- Identifier: 2377
- Country of Issue: Iran
- Passport:
- Identifier: N61034949
- Country of Issue: Iran
US Treasury



