SAMAD NEMATI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Samad

Second Name: Nemati

First Name (Other): صمد

Second Name (Other): نعمتی

DOB: 1982-2-14

Place of Birth: Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Related Documents

• National ID No.:
  • Identifier: 2754782796
  • Country of Issue: Iran