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Listed on sanctions / export-control lists
MOMENI KALAGARI, Eskandar
US OFAC
Individual · 1 listing(s)
MOMENI KALAGARI, Eskandar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-01-30 | US OFAC · listed · Programs: IRAN-HR · listed for 9 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2026-01-30 |
| Date of birth | 15 Jan 1963 |
| Place of birth | Qaem Shahr, Mazandaran, Iran |
| Nationality | Iran |
| ID / passport | D10016001 (Iran) expires 27 Nov 2029 |
| Aliases | MOMENI, Eskandar |
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