SHAHAB JAVANMARDI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Shahab

Second Name: JAVANMARDI

First Name (Other): شهاب

Second Name (Other): جوانمردی

Gender: Male

DOB: 1974-3-21

Place of Birth: Khoramshahr, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 94 Motahari Ave, Tehran, Iran


Known Aliases

  • Shahab Javanmardy

Related Documents

  • National ID No.:
    • Identifier: 1829400819
    • Country of Issue: Iran

US Treasury