OFAC UID 25443 · SDN · Individual

Mohammad Kazem CHAGHAZARDY

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Nov 5, 2018

Also known as

  • Mahammadkazem CHAGHAZARDI · a.k.a.
  • MohammadKazem CHAGHAZARDY · a.k.a.

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: BANK SEPAH)