Abuzar GOHARI MOQADAM - Sanctions record
18.117.111.63
30.04.2025 00:32:40
Abuzar GOHARI MOQADAM - Sanctions record

Abuzar GOHARI MOQADAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (3)

Last name/Name GOHARI MOQADAM
First name/Name Abuzar
Full name/Name Abuzar GOHARI MOQADAM
Type Name
Last name/Name GOHARIMOQADAM
First name/Name Abuzar
Full name/Name Abuzar GOHARIMOQADAM
Type Alias
Quality Strong
Last name/Name GOHARI MOGHADAM
First name/Name Abuzar
Full name/Name Abuzar GOHARI MOGHADAM
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (3)

Birthdate
Birthdate
Place Zabol, Iran
Country Iran, Islamic Republic of

Identification documents (4)

Type Passport: V29385211
Country Iran, Islamic Republic of
Issue date 2
Expiration date 2
Type National ID No.: 367-353055-063
Type Birth Certificate Number: 455
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 23:16
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