Fahim MALEKI

Also known as

• Kaya FERHAN · a.k.a.

Addresses

• Tehran Iran
• Istanbul Turkey

Identifiers

• National ID No.: 0491477287 (Iran)
• National ID No.: 55534731654 (Turkey)
• Passport: U31440834 (Turkey)
• Gender: Male
• Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)