MOHAMMED BHORE (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

First Name: Mohammed

Second Name: Bhore

Gender: Male

DOB: 1987-5-16

Citizenship Country: India

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, India


Related Documents

  • Passport:
    • Identifier: J8854244
    • Country of Issue: India

US Treasury