MOSTAFA PURIYA (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Mostafa

Second Name: Puriya

First Name (Other): مصطفی

Second Name (Other): پوریا

DOB: 1982-2-25

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Mostafa Pooria

Related Documents

• National ID No.:
  • Identifier: 0074683217
  • Country of Issue: Iran