Lists of sanctions
3.142.142.113
28.04.2025 04:01:47

Mohammad MAGHAM

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name MAGHAM
First name/Name Mohammad
Full name/Name Mohammad MAGHAM
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: H22452336
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 03:16
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