MORTEZA RAJABIESLAMI (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Morteza

Second Name: Rajabieslami

DOB: 1969-7-5

Place of Birth: Tehran, Iran

Gender: Male

Citizenship Country: Saint Kitts and Nevis

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai, United Arab Emirates

Known Aliases

• Rajabi Al-Zahir
• Morteza Rajabi
• Mortaza Eslami

Related Documents

• Personal ID Card:
  • Identifier: 166730510001
  • Country of Issue: United Kingdom