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Listed on sanctions / export-control lists
BAGHERI, Mohammad
US OFAC
Individual · 1 listing(s)
BAGHERI, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-11-04 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2019-11-04 |
| Date of birth | 1960 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Aliases | BAGHERI AFSHORDI, Mohammad; BAQERI, Mohammad Hossein; BAGHERI, Mohammed |
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