YAHYA PANJAKI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Yahya

Second Name: Panjaki

First Name (Other): یحیی

Second Name (Other): پنجکی

Gender: Male

Place of Birth: Karaj, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1975-1-23

Known Location: Iran

Known Aliases

• Yahya Hamidi
• Yahya Panjaki
• Seyed Hamidi
• Seyed Panjaki

Related Documents

• Passport:
  • Identifier: T56344199
  • Country of Issue: Iran