Individual · 1 listing(s)
SADEGHI, Mostafa 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 | 19 Jan 1990; 20 Jan 1990; 19 Jan 1991; 20 Jan 1991 |
| ID / passport | 2500094065 |
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