MOGHISSEH, Mohammad SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRANIRAN-TRA

Key facts

CSL entity number: 23471
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 5

Aliases / AKAs

MOGHISSEH, Mohammad Nasser
MOGHISEH, Mohammad
MOQISEH, Mohammad
NASSERIAN
NASERIAN

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