SEYYED ZIA IMANI (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.


Basic Information

First Name: Seyyed Zia

Second Name: Imani

First Name (Other): سید ضیاء

Second Name (Other): ایمانی

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Place of Birth: Dodangeh, Mazandaran Province, Iran

Known Location: Iran


Known Aliases

  • ‫سید ضیاء‬ ‫الدین‬ ایمانی
  • ضیاء ایمانی

Related Documents

  • National ID No.:
    • Identifier: 5789707084
    • Country of Issue: Iran

US Treasury