RAHIMREZA FARGHADANI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Rahimreza

Second Name: FARGHADANI

DOB: 1960-8-16

DOB: 1960-8-17

Citizenship Country: Iran

Additional Sanctions Information: Subject to Secondary Sanctions


Known Aliases

  • Rahim Reza FARGHADANI

Related Documents

  • Passport:
    • Identifier: 5671711
    • Country of Issue: Iran

US Treasury