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MI
MOGHADAM Ismail Ahmadi
Sanctioned
AHMADI MOGHADAM Ismail
Type
person
Subtype
Country
-
Date of birth
1961-01-01; 1961-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12762
Asset freeze
2011-06-09
active
Source
Legal bases
United States
Executive Order 13553 (Iran)
executive order
Source
United States
Executive Order 13628 - Section 7
executive order
Source
