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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fard Mohammad Moghaddami | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| First name | Mohammad | [sources] | |||
| Last name | Fard | [sources] | |||
| Passport number | N10623175 | [sources] | |||
| Second name | Moghaddami | [sources] | |||
| Last change | Last processed | First seen | |||
Former Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Great Ocean Shipping Services (GOSS) | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pacific Shipping | related-to | - | - | |
| Islamic Republic Of Iran Shipping Lines | related-to | - | - | |