Individual · 1 listing(s)
BAGHERI, Mohammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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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