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Listed on sanctions / export-control lists
SADEGHI MOGHADAM, Mohammad Hasan
US OFAC
Individual · 1 listing(s)
SADEGHI MOGHADAM, Mohammad Hasan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-02-20 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-02-20 |
| Date of birth | 1958; 1959 |
| Place of birth | Jahrom, Iran |
| Nationality | Iran |
| Aliases | SADEGHI MOGHADAM, Mohammad Hassan; SADEQI-MOQADAM, Mohammad Hassan; SADEQI-MOQADDAM, Mohammad Hasan; SADEGHI MOGHADDAM, Mohammad Hasan; SADEGHI MOHAMMAD, Mohammad |
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