SADEGHI, Mostafa — OFAC Sanctioned (CYBER2, individual)
SADEGHI, Mostafa — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SADEGHI, Mostafa; Type: individual; Sanctions program: CYBER2.
| Name | SADEGHI, Mostafa |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2500094065. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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