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