Lists of sanctions
18.224.30.9
05.02.2025 10:49:19

Mohammad BAGHERI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Date of publication 31.12.2019

Names (4)

Last name/Name BAGHERI
First name/Name Mohammad
Full name/Name Mohammad BAGHERI
Type Name
Last name/Name BAGHERI AFSHORDI
First name/Name Mohammad
Full name/Name Mohammad BAGHERI AFSHORDI
Type Alias
Quality Strong
Last name/Name BAQERI
First name/Name Mohammad Hossein
Full name/Name Mohammad Hossein BAQERI
Type Alias
Quality Strong
Last name/Name BAGHERI
First name/Name Mohammed
Full name/Name Mohammed BAGHERI
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
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 10:16
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