Search OpenSanctions

Advanced

Michael Mosier

Counter-sanctioned entity
TypePerson[sources]
NameMichael Mosier[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
PositionFormer Deputy Director Digital Innovation Officer of the Financial Crimes Enforcement Network (FinCEN)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Iran Sanctions List403

Individuals and entities in the sanctions list of the Islamic Republic of Iran

Iran · MFA


For experts: raw data explorer