Lists › OFAC SDN › ofac_sdn-45020
Mohammad Moazzami GOUDARZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45020.
Programs
Names and aliases
| Mohammad Moazzami GOUDARZI | primary |
| Mohammad Moazami GOUDARZI | alias (strong) |
Identifiers
| Passport | J43303959 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1957-03-21 |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Same name on other lists
Mohammad Moazzami GOUDARZI (eu_fsf)
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.