MOHSEN EBRAHIMI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.


Basic Information

First Name: Mohsen

Second Name: Ebrahimi

First Name (Other): محسن

Second Name (Other): ابراهیمی

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

DOB: Between 1961-1-1 and 1961-12-31

DOB: Between 1962-1-1 and 1962-12-31

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 48107174
    • Country of Issue: Iran

US Treasury