Lists › OFAC SDN › ofac_sdn-28543
Mohammad Hasan SADEGHI MOGHADAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28543.
Programs
Names and aliases
| Mohammad Hasan SADEGHI MOGHADAM | primary |
| Mohammad Hassan SADEGHI MOGHADAM | alias (strong) |
| Mohammad Hassan SADEQI-MOQADAM | alias (strong) |
| Mohammad Hasan SADEQI-MOQADDAM | alias (strong) |
| Mohammad Hasan SADEGHI MOGHADDAM | alias (strong) |
| Mohammad SADEGHI MOHAMMAD | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1958, 1959 |
| Birth places | Jahrom, Iran |
| Addresses | 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.