| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah | [sources] | |||
| Other name | Ahmad VAZIRI · Ahmed VAZIRI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damghan, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Malaysia | [sources] | |||
| First name | Ahmad · Ahmed · Hossein | [sources] | |||
| Last name | VAZIRI | [sources] | |||
| Passport number | R19246338 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur | Malaysia | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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