Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza | [sources] | |||
Other name | Mohammad Reza Sabahi | [sources] | |||
Weak alias | Faraz | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Mohammad Reza · Mohammed Reza | [sources] | |||
ID Number | 041-023144-4 | [sources] | |||
Last name | Sabahi | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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