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Listed on sanctions / export-control lists
MOGHISSEH, Mohammad
US OFAC
Individual · 1 listing(s)
MOGHISSEH, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-19 | US OFAC · listed · Programs: IRAN; IRAN-TRA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-TRA |
|---|---|
| Listed on | 2019-12-19 |
| Date of birth | 1956 to 1957 |
| Place of birth | Moqiseh, Iran |
| Aliases | MOGHISSEH, Mohammad Nasser; MOGHISEH, Mohammad; MOQISEH, Mohammad |
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