Lists › OFAC SDN › ofac_sdn-23471
Mohammad MOGHISSEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23471.
Programs
Names and aliases
| Mohammad MOGHISSEH | primary |
| Mohammad Nasser MOGHISSEH | alias (strong) |
| Mohammad MOGHISEH | alias (strong) |
| Mohammad MOQISEH | alias (strong) |
| NASSERIAN | alias (weak) |
| NASERIAN | alias (weak) |
Details
| Countries |  Iran |
| Birth dates | 1956 |
| Birth places | Moqiseh, Iran |
| Addresses | Tehran Iran |
Same name on other lists
Mohammad MOGHISSEH (eu_fsf), Mohammad Moghisseh (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.