Yousef EBRAHIMI

Also known as

• Yusuf IBRAHIMI · a.k.a.

Addresses

• Iran
• Turkey

Identifiers

• National ID No.: 1501300148 (Iran)
• National ID No.: 72376169360 (Turkey)
• Passport: V45786901 (Iran)
• Passport: U23890441 (Turkey)
• Passport: RA053188 (Dominica)
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Gender: Male

Remarks

(Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)