MOHSEN NAFTCHI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.


Basic Information

First Name: Mohsen

Second Name: NAFTCHI

DOB: 1988-2-16

Place of Birth: Tehran, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Mohsen NAFCHI

Related Documents

  • Passport:
    • Identifier: P18702755
    • Country of Issue: Iran

US Treasury