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MM
Moghisseh Mohammad
Sanctioned
Moghiseh Mohammad
Type
person
Subtype
Country
Iran
Date of birth
1956-01-01; 1956-12-31; 1957-01-01; 1957-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23471
Asset freeze
2019-12-19
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source
United States
TRA
Source
