Mohammad Hasan Sadeghi Moghadam OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13876 - Executive Order 13876 (Iran)

Key facts

OFAC UID: 405381555
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 5

Aliases / AKAs

Mohammad Hasan Sadeghi Moghaddam (a.k.a.)
Mohammad Hasan Sadeqi-Moqaddam (a.k.a.)
Mohammad Hassan SADEQI-MOQADAM (a.k.a.)
Mohammad Hassan Sadeghi Moghadam (a.k.a.)
Mohammad Sadeghi MOHAMMAD (a.k.a.)

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