MOHSEN PAKNEJAD (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Mohsen

Second Name: Paknejad

First Name (Other): محسن

Second Name (Other): پاک نژاد

Place of Birth: Central Tehran, Tehran, Iran

Gender: Male

DOB: 1966-6-12

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran


Known Aliases

  • Mohsen Paknezhad

Related Documents

  • National ID No.:
    • Identifier: 0045865914
    • Country of Issue: Iran
  • Birth Certificate Number:
    • Identifier: 762
    • Country of Issue: Iran

US Treasury