Mohammad MOGHISSEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-TRA |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MOGHISSEH |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad MOGHISSEH |
| Type | Name |
| Last name/Name | MOGHISSEH |
|---|---|
| First name/Name | Mohammad Nasser |
| Full name/Name | Mohammad Nasser MOGHISSEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOGHISEH |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad MOGHISEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOQISEH |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad MOQISEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASSERIAN |
|---|---|
| Full name/Name | NASSERIAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NASERIAN |
|---|---|
| Full name/Name | NASERIAN |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate | 1956 to 1957 |
|---|
| Place | Moqiseh, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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