GOHARI MOQADAM, Abuzar — OFAC Sanctioned (CYBER2, individual)
GOHARI MOQADAM, Abuzar — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOHARI MOQADAM, Abuzar; Type: individual; Sanctions program: CYBER2.
| Name | GOHARI MOQADAM, Abuzar |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367- |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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