SAEEDI, Mohammed — OFAC Sanctioned (IRAN, individual)
SAEEDI, Mohammed — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAEEDI, Mohammed; Type: individual; Sanctions program: IRAN.
| Name | SAEEDI, Mohammed |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Remarks | DOB 22 Nov 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W40899252 (Iran). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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