Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAHADORI, Masoud · MASOUD BAHADORI · Masoud BAHADORI | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MASOUD · Masoud | [sources] | |||
Last name | BAHADORI | [sources] | |||
Passport number | T12828814 | [sources] | |||
Position | Managing Director, Petro Suisse Intertrade Company | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr5ct6z
· usgsa-s4mr492p4
· usgsa-s4mr5cs28
· ofac-15965
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