Mohammad Moghisseh OFAC sanctioned
Why on the list
IRAN - TRA - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 907423485
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 8
Aliases / AKAs
- Mohammad Moghiseh (a.k.a.)
- Mohammad Moqiseh (a.k.a.)
- Mohammad Nasser Moghisseh (a.k.a.)
- Naserian (a.k.a.)
- Nasserian (a.k.a.)
- محمد مقیسه (a.k.a.)
- محمد ناصر مقیسه (a.k.a.)
- ناصریان (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗