Mohammad Moazzami GOUDARZI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) |
| Date of publication | 15.09.2023 |
Names (2)
| Last name/Name | GOUDARZI |
|---|---|
| First name/Name | Mohammad Moazzami |
| Full name/Name | Mohammad Moazzami GOUDARZI |
| Type | Name |
| Last name/Name | GOUDARZI |
|---|---|
| First name/Name | Mohammad Moazami |
| Full name/Name | Mohammad Moazami GOUDARZI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: J43303959 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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