SHAHID FAKHAR MOGHADDAM GROUP

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Remark	(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Date of publication	31.12.2019

Names (2)

Last name/Name	SHAHID FAKHAR MOGHADDAM GROUP
Full name/Name	SHAHID FAKHAR MOGHADDAM GROUP
Type	Name

Last name/Name	SHAHID FAKHAR MOQADAM GROUP
Full name/Name	SHAHID FAKHAR MOQADAM GROUP
Type	Alias
Quality	Strong

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 13.06.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.