Lists › OFAC SDN › ofac_sdn-24030
Abuzar GOHARI MOQADAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24030.
Programs
Names and aliases
| Abuzar GOHARI MOQADAM | primary |
| Abuzar GOHARIMOQADAM | alias (strong) |
| Abuzar GOHARI MOGHADAM | alias (strong) |
Identifiers
| Passport | V29385211 | Iran |
| National ID No. | 367-353055-063 |
Details
| Countries |  Iran |
| Birth dates | 1980-09-16, 1980-09-17 |
| Birth places | Zabol, Iran |
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.