Individual · 1 listing(s)
MOGHISSEH, 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; IRAN-TRA |
|---|---|
| Listed on | 2019-12-19 |
| Date of birth | 1956 to 1957 |
| Place of birth | Moqiseh, Iran |
| Aliases | NASSERIAN; NASERIAN |
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