OFAC UID 56388 · SDN · Individual

Mohammad MOLOUDI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Nov 20, 2025

Addresses

  • Iran

Identifiers

  • Passport: P61201245 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)