Lists of sanctions
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27.04.2025 13:27:42

Mohammad Hasan SADEGHI MOGHADAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Date of publication 21.02.2020

Names (6)

Last name/Name SADEGHI MOGHADAM
First name/Name Mohammad Hasan
Full name/Name Mohammad Hasan SADEGHI MOGHADAM
Type Name
Last name/Name SADEGHI MOGHADAM
First name/Name Mohammad Hassan
Full name/Name Mohammad Hassan SADEGHI MOGHADAM
Type Alias
Quality Strong
Last name/Name SADEQI-MOQADAM
First name/Name Mohammad Hassan
Full name/Name Mohammad Hassan SADEQI-MOQADAM
Type Alias
Quality Strong
Last name/Name SADEQI-MOQADDAM
First name/Name Mohammad Hasan
Full name/Name Mohammad Hasan SADEQI-MOQADDAM
Type Alias
Quality Strong
Last name/Name SADEGHI MOGHADDAM
First name/Name Mohammad Hasan
Full name/Name Mohammad Hasan SADEGHI MOGHADDAM
Type Alias
Quality Strong
Last name/Name SADEGHI MOHAMMAD
First name/Name Mohammad
Full name/Name Mohammad SADEGHI MOHAMMAD
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

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

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 12:15
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