Lists › OFAC SDN › ofac_sdn-48732
Seyed Mohsen VAHABZADEH MOGHADAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48732.
Programs
Names and aliases
| Seyed Mohsen VAHABZADEH MOGHADAM | primary |
| Seyed Mohsen VAHABZADEH MOGHADDAM | alias (strong) |
Identifiers
| National ID No. | 0042587662 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1958-11-22 |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Same name on other lists
Seyed Mohsen Vahabzadeh Moghadam (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.