SAEED PAHLAVANI NEJAD (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Saeed

Second Name: Pahlavani Nejad

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

DOB: 1968-11-22

Place of Birth: Isfahan, Iran

Known Location: Iran


Known Aliases

  • Saeed Pahlevaninejad

Related Documents

  • Passport:
    • Identifier: R62734748
    • Country of Issue: Iran

US Treasury