CHIZARI, Mohsen — OFAC Sanctioned (SDGT, individual)
CHIZARI, Mohsen — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHIZARI, Mohsen; Type: individual; Sanctions program: SDGT.
| Name | CHIZARI, Mohsen |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Apr 1959; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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