Mohammad Moazzami GOUDARZI OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 2068010922
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Mohammad Moazami Goudarzi (a.k.a.)
- محمد معظمی گودرزی (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗