Lists › EU Consolidated › eu_fsf-EU.3923.67
Mohammad MOGHISSEH
Person on the EU Consolidated Financial Sanctions List, listed April 12, 2022. Source reference EU.3923.67.
Programs
Names and aliases
| Mohammad MOGHISSEH | primary |
| Mohammad NASSERIAN | alias (strong) |
Same name on other lists
Mohammad MOGHISSEH (ofac_sdn), Mohammad Moghisseh (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.