SADEGHI MOGHADAM, Mohammad Hasan SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRAN-EO13876

Key facts

CSL entity number: 28543
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 5

Aliases / AKAs

SADEGHI MOGHADAM, Mohammad Hassan
SADEQI-MOQADAM, Mohammad Hassan
SADEQI-MOQADDAM, Mohammad Hasan
SADEGHI MOGHADDAM, Mohammad Hasan
SADEGHI MOHAMMAD, Mohammad

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