MOSTAFA ESBATI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Mostafa

Second Name: ESBATI

DOB: 1961-7-17

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown


Related Documents

  • Passport:
    • Identifier: D9004869
    • Country of Issue: Iran

US Treasury