Individual · 1 listing(s)
GOHARI MOQADAM, Abuzar 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 | CYBER2 |
|---|---|
| Listed on | 2018-03-23 |
| 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 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor GOHARI MOQADAM, Abuzar and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →