SADEGHI MOGHADAM, Mohammad Hasan — OFAC Sanctioned (IRAN-EO13876, individual)
SADEGHI MOGHADAM, Mohammad Hasan — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SADEGHI MOGHADAM, Mohammad Hasan; Type: individual; Sanctions program: IRAN-EO13876.
| Name | SADEGHI MOGHADAM, Mohammad Hasan |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | DOB 1958; alt. DOB 1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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