Individual · 1 listing(s)
MOHAMMADI, Ehsan 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 | 25 Dec 1980 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; 006-718237-2 |
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