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Moloudi Mohammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Moloudi Mohammad
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 20-Nov-2025
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Basic Information:
Designation Dates: 20-Nov-2025
Addresses: Iran
Iran
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 56388
Date Of Birth: 21-Mar-1989
Countries: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Iran
Gender: Male
Location: Iran
Identifications:
Passport: P61201245 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		مولودی محمد
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