MOHAMMAD SADEGHI MOGHADAM (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: Sadeghi Moghadam

DOB: Between 1958-1-1 and 1958-12-31

DOB: Between 1959-1-1 and 1959-12-31

Place of Birth: Jahrom, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Mohammad Sadeghi Moghadam
• Mohammad SADEQI-MOQADAM
• Mohammad Sadeqi-Moqaddam
• Mohammad Sadeghi Moghaddam
• Mohammad Sadeghi MOHAMMAD