Lists of sanctions
3.16.212.224
28.04.2025 14:54:47

Mohsen Matloub MOGHADAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name MOGHADAM
First name/Name Mohsen Matloub
Full name/Name Mohsen Matloub MOGHADAM
Type Name
Last name/Name MATLOUB
First name/Name Mohsen
Full name/Name Mohsen MATLOUB
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: V25762563
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 14:16
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