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KHOSROWTAJ, Mojtaba

Sanctioned entity
KHOSROWTAJ, Mojtaba is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHOSROWTAJ, Mojtaba · Mojtaba Khosrowtaj[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMojtaba[sources]
Last nameKhosrowtaj[sources]
Passport numberD9016371[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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.

United States · ITA


Source data IDs: ofac-25491

For experts: raw data explorer