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Mohammad Kazem Chaghazardy

Sanctioned entity

Mohammad Kazem Chaghazardy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Kazem Chaghazardy				[sources]
Other name	Mahammadkazem Chaghazardi · MohammadKazem Chaghazardy				[sources]
Birth date	1962-01-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Mahammadkazem · Mohammad · MohammadKazem				[sources]
Last name	Chaghazardi · Chaghazardy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Clients
Client	Role	Start date	End date
Bank Sepah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25443

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