Lists › OFAC SDN › ofac_sdn-27850
Mohammad BAGHERI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27850.
Programs
Names and aliases
| Mohammad BAGHERI | primary |
| Mohammad BAGHERI AFSHORDI | alias (strong) |
| Mohammad Hossein BAQERI | alias (strong) |
| Mohammed BAGHERI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1960 |
| Birth places | Tehran, Iran |
| Addresses | Iran |
Same name on other lists
Mohammad BAGHERI (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.