MOHAMMAD MOUSA (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Mohammad

Second Name: Mousa

First Name (Other): محمد

Second Name (Other): موسی

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Place of Birth: Shahrebabak, Iran

DOB: 1977-9-23

DOB: 1977-9-24

Known Location: Iran


Known Aliases

  • Mohammad Musa
  • Mohammad Heidari
  • Mohammad Heydari

Related Documents

  • National ID No.:
    • Identifier: 3149555493
    • Country of Issue: Iran

US Treasury