MOHAMMADI, Ehsan — OFAC Sanctioned (CYBER2, individual)
MOHAMMADI, Ehsan — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOHAMMADI, Ehsan; Type: individual; Sanctions program: CYBER2.
| Name | MOHAMMADI, Ehsan |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth Certi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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