MITCH VAGHARI

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
6 Jun 2012
Ended
3 Jun 2021
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 77 F.R. 35351 6/13/12bis.gov trade.gov bis.gov
Effective
6 Jun 2012
Ended
3 Jun 2021
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 77 F.R. 35351 6/13/12bis.gov trade.gov bis.gov

Other names1

Also known as1

MOHAMMAD REZA VAGHARI

Addresses2

CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866
116 MOORE ROAD, DOWNINGTON, 19335

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