Ismail Ahmadi MOGHADAM OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13628 - Section 7 - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 1397513056
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- —
- Aliases tracked
- 7
Aliases / AKAs
- Esameel Ahmadi MOGHADDAM (a.k.a.)
- Esma'il AHMADI MOGHADDAM (a.k.a.)
- Esma'il AHMADI-MOGHADDAM (a.k.a.)
- Esma'il AHMADI-MOQADDAM (a.k.a.)
- Esmail AHMADI-MOGHADDAM (a.k.a.)
- Ismail AHMADI MOGHADAM (a.k.a.)
- Ismail Ahmadi MOGHADDAM (a.k.a.)
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