SAEED MOSTAFAEI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.


Basic Information

First Name: Saeed

Second Name: MOSTAFAEI

DOB: 1986-9-16

Place of Birth: Khoy, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Saeed MOSTAFAIE

Related Documents

  • Passport:
    • Identifier: P39417799
    • Country of Issue: Iran

US Treasury