SEYED MOSTAFAVI (US)

Brief

Sanctioned under 'HRIT-IR' and other sanctions.


Basic Information

First Name: Seyed

Second Name: Mostafavi

First Name (Other): سید

Second Name (Other): مصطفوی

DOB: 1987-4-2

Place of Birth: Tehran, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran


Known Aliases

  • Mojtaba Mortazavi
  • Mojtaba Mostaf

Related Documents

  • National ID No.:
    • Identifier: 0080467741
    • Country of Issue: Iran

US Treasury