Person
Screen this subjectMohammad Moloudi
Sanctioned entityBorn 21 Mar 1989 (37 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56388treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | P61201245 | |||
| Passport | P61201245 | Iran | 8 Jan 2028 |
Other names2
Also known as2
محمد مولودیMOLOUDI, Mohammad
Addresses1
Iran
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