MOHSEN ALIKHANI (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.


Basic Information

First Name: Mohsen

Second Name: Alikhani

First Name (Other): محسن

Second Name (Other): علیخانی

Additional Sanctions Information: Subject to Secondary Sanctions

Place of Birth: City of Ray, Tehran Province, Iran

Gender: Male

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 0491629206
    • Country of Issue: Iran

US Treasury