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Listed on sanctions / export-control lists
GOHARI MOQADAM, Abuzar
US OFAC
Individual · 1 listing(s)
GOHARI MOQADAM, Abuzar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-03-23 | US OFAC · listed · Programs: CYBER2 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2018-03-23 |
| Grounds (official wording) | Birth Certificate Number 455 |
| Date of birth | 16 Sep 1980; 17 Sep 1980 |
| Place of birth | Zabol, Iran |
| Nationality | Iran |
| ID / passport | V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; 367-353055-063 |
| Aliases | GOHARIMOQADAM, Abuzar; GOHARI MOGHADAM, Abuzar |
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