REZA-GHOLI ESMAELI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Reza-Gholi

Second Name: ESMAELI

DOB: 1961-4-3

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown


Related Documents

  • Passport:
    • Identifier: A0002302
    • Country of Issue: Iran

US Treasury