MOGHADAM, Mohsen Matloub — OFAC Sanctioned (IRAN-HR, individual)
MOGHADAM, Mohsen Matloub — OFAC Sanctioned (IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOGHADAM, Mohsen Matloub; Type: individual; Sanctions program: IRAN-HR.
| Name | MOGHADAM, Mohsen Matloub |
|---|---|
| Type | individual |
| Sanctions program | IRAN-HR |
| Remarks | DOB 02 Oct 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V25762563 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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