MO'IN MAHDAVI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Mo'in

Second Name: Mahdavi

First Name (Other): معین

Second Name (Other): مهدوی

DOB: 1997-5-28

Gender: Male

Place of Birth: Kermanshah, Kermanshah Province, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Moein Mahdavi

Related Documents

  • National ID No.:
    • Identifier: 3241787281
    • Country of Issue: Iran

US Treasury