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CHAGHAZARDY, Mohammad Kazem

Sanctioned entity

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

Type	Person				[sources]
Name	CHAGHAZARDY, Mohammad Kazem · 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]
Middle name	Kazem				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Source data IDs: ofac-25443

For experts: raw data explorer

Factsheet Data sources

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