Mohammad Magham

Sanctioned entity

Born 16 Sep 1970 (56 years old),Iran. Named in 2 sanctions listings.

Sanctions and listings2

Listed
3 Feb 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 21558treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	H22452336
Passport	H22452336	Iran

Other names1

Also known as1

MAGHAM, Mohammad

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