MOHAMMADMAHDI MALEKI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Mohammadmahdi

Second Name: Maleki

DOB: 1995-4-26

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Belarus

Known Aliases

• Mohammad Mahdi Maleki

Related Documents

• Passport:
  • Identifier: I67689026
  • Country of Issue: Iran