Lists of sanctions
18.217.140.32
30.04.2025 05:15:13

Seyed Mohsen VAHABZADEH MOGHADAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Date of publication 25.04.2024

Names (2)

Last name/Name VAHABZADEH MOGHADAM
First name/Name Seyed Mohsen
Full name/Name Seyed Mohsen VAHABZADEH MOGHADAM
Type Name
Last name/Name VAHABZADEH MOGHADDAM
First name/Name Seyed Mohsen
Full name/Name Seyed Mohsen VAHABZADEH MOGHADDAM
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 National ID No.: 0042587662
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 04:15
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