Mohammad Kazem CHAGHAZARDY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: BANK SEPAH) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHAGHAZARDY |
|---|---|
| First name/Name | Mohammad Kazem |
| Full name/Name | Mohammad Kazem CHAGHAZARDY |
| Type | Name |
| Last name/Name | CHAGHAZARDI |
|---|---|
| First name/Name | Mahammadkazem |
| Full name/Name | Mahammadkazem CHAGHAZARDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAGHAZARDY |
|---|---|
| First name/Name | MohammadKazem |
| Full name/Name | MohammadKazem CHAGHAZARDY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 18.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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