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Mohammad MOGHISSEH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1956 to 1957
Place of birth
Moqiseh, Iran
Role
Judge, Head of Tehran Revolutionary Court, Branch 28

Also known as

Aliases
Mohammad MOGHISEH · Mohammad MOQISEH · Mohammad Nasser MOGHISSEH · NASERIAN · NASSERIAN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-TRA OFAC SDN: IRAN-TRA Iran — source ↗
OFAC_SDN IRAN OFAC SDN: IRAN Iran — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.