Mohammad Hassan Mohagheghi Local OFAC SDN index

Person · IR · program US-HOSTAGE · verify with Treasury ↗

Why on the list

HOSTAGES-EO14078 - Executive Order 14078 (Hostages)

Key facts

Local record ID: 512264331
Type: Person
Sanctions program: US-HOSTAGE
Country: IR
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.