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Fard Mohammad Moghaddami

Sanction-linked entity
Fard Mohammad Moghaddami is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameFard Mohammad Moghaddami[sources]
Birth date[sources]
NationalityIran[sources]
First nameMohammad[sources]
Last nameFard[sources]
Passport numberN10623175[sources]
Second nameMoghaddami[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


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