REZA TAEEDI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Reza

Second Name: Taeedi

First Name (Other): محمد

Second Name (Other): تأیدی

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1975-8-24

Known Location: Dubai, United Arab Emirates


Related Documents

  • Passport:
    • Identifier: P6602606
  • Passport:
    • Identifier: E96037407
  • National ID No.:
    • Identifier: 784-1975-3624749-3
    • Country of Issue: United Arab Emirates

US Treasury