MOGHISSEH, Mohammad — OFAC Sanctioned (IRAN] [IRAN-TRA, individual)
MOGHISSEH, Mohammad — OFAC Sanctioned (IRAN] [IRAN-TRA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOGHISSEH, Mohammad; Type: individual; Sanctions program: IRAN] [IRAN-TRA.
| Name | MOGHISSEH, Mohammad |
|---|---|
| Type | individual |
| Sanctions program | IRAN] [IRAN-TRA |
| Title/role | Judge, Head of Tehran Revolutionary Court, Branch 28 |
| Remarks | DOB 1956 to 1957; POB Moqiseh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28; a.k.a. 'NASSERIAN'; a.k.a. 'NASERIAN'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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