MORTEZA REZAIE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Morteza

Second Name: REZAIE

DOB: Between 1956-1-1 and 1956-12-31

Citizenship Country: Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown


Known Aliases

  • Morteza REZAI

US Treasury