Abuzar Gohari Moqadam

Type
Person

Name
Abuzar Gohari Moqadam

Nationality
Iran

Birth date
·

Country
Iran

First name
Abuzar

Gender
male

ID Number
367-353055-063

Last name
Gohari Moghadam · Goharimoqadam · Gohari Moqadam

Other name
GOHARI MOQADAM, Abuzar · Abuzar Goharimoqadam · GOHARI MOGHADAM, Abuzar · GOHARIMOQADAM, Abuzar · Abuzar Gohari Moghadam

Passport number
V29385211

Place of birth
Zabol, Iran

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Identifications

Identification
Passport number455
Countrynot available
TypeBirth Certificate Number
Start datenot available
End datenot available
Identification
Passport number455
Countrynot available
TypeBirth Certificate Number
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13757 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details