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MOHAMMAD MOAZAMI GOUDARZI

Debarred entity · Sanctioned entity

MOHAMMAD MOAZAMI GOUDARZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOUDARZI, Mohammad Moazzami · MOHAMMAD MOAZAMI GOUDARZI · Mohammad Moazzami GOUDARZI · محمد معظمی گودرزی				[sources]
Alias	Mohammad Moazami Goudarzi				[sources]
Birth date	1957-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD MOAZAMI · MOHAMMAD MOAZZAMI · Mohammad · محمد				[sources]
Last name	GOUDARZI · Goudarzi · گودرزی				[sources]
Middle name	Moazami · Moazzami · معظمی				[sources]
Passport number	`J43303959`				[sources]
Unique Entity ID	`FMRPMG4TST69` · `LMLXY9SLDNB5`				[sources]
Address	TEHRAN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-15

Descriptions

(also MOHAMMAD MOAZZAMI GOUDARZI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD MOAZZAMI GOUDARZI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD MOAZAMI GOUDARZI, MOHAMMAD MOAZAMI GOUDARZI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-15	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty386 · ofac-45020 · usgsa-s4mrty85g · usgsa-s4mrqxdzr

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-UrteqRie4HkgNSXbbq3wVs?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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