Lists of sanctions
3.23.100.174
30.04.2025 02:07:53

Hamidreza MOGHADAM FAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRAN-HR
IRGC
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 15.09.2023

Names (3)

Last name/Name MOGHADAM FAR
First name/Name Hamidreza
Full name/Name Hamidreza MOGHADAM FAR
Type Name
Last name/Name MOGHADDAM
First name/Name Hamidreza
Full name/Name Hamidreza MOGHADDAM
Type Alias
Quality Strong
Last name/Name MOGHADAM FAR
First name/Name Hamid Reza
Full name/Name Hamid Reza MOGHADAM FAR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate 01 Mar 1961 to 31 Mar 1962
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0042729890
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 01:15
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