Lists › OFAC SDN › ofac_sdn-42598
Mohammad Hassan MOHAGHEGHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42598.
Programs
Names and aliases
| Mohammad Hassan MOHAGHEGHI | primary |
Identifiers
| Passport | D10008116 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1963-06-23 |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
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.