MOHSEN FARAHI (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Mohsen

Second Name: Farahi

Place of Birth: Mashhad, Khorasan, Iran

DOB: 1978-11-16

DOB: 1987-11-16

Gender: Male

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Istanbul, Turkey

Known Location: Iran

Known Aliases

• Mohsen Farahi

Related Documents

• National ID No.:
  • Identifier: 0932262309
  • Country of Issue: Iran