Mohsen Parsajam OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 222955512
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Mohsen Kargar (a.k.a.)
- Mohsen Kargar Hodjat Abadi (a.k.a.)
- Mohsen Kargar Hodjatabadi (a.k.a.)
Run full KYC screen
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