Seyed Mohsen Vahabzadeh Moghadam OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 12382315
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Seyed Mohsen Vahabzadeh Moghaddam (a.k.a.)
- سید محسن وهاب زاده مقدم (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗