SOLMAZ BANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Solmaz

Second Name: Bani

DOB: 1983-2-11

Gender: Female

Known Location: Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates

Known Aliases

• Niyoosha Bani
• Sara Bani

Related Documents

• Passport:
  • Identifier: NYH5BKKC4
  • Country of Issue: Netherlands