SADEGH BAVI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Sadegh

Second Name: Bavi

First Name (Other): صادق

Second Name (Other): باوی

Gender: Male

DOB: 1964-3-21

Place of Birth: Ahvaz, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Dubai, United Arab Emirates

Related Documents

• Passport:
  • Identifier: N97128850
  • Country of Issue: Iran
• Passport:
  • Identifier: RA045652
  • Country of Issue: Dominica