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Chaghazardy Mohammad Kazem
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Chaghazardy Mohammad Kazem
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: Iran
Remarks: (Linked To: Bank Sepah)
Profile Id: 25443
Date Of Birth: 21-Jan-1962
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Gender: Male
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Chaghazardi Mahammadkazem
a.k.a.
(strong) 		Chaghazardy MohammadKazem
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