CHAGHAZARDY, Mohammad Kazem
A timestamped, audit-ready report on CHAGHAZARDY, Mohammad Kazem: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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CHAGHAZARDY, Mohammad Kazem has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mahammadkazem CHAGHAZARDI A.K.A.
- MohammadKazem CHAGHAZARDY A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 21 Jan 1962
- Nationality Country: Iran
- Gender: Male
Related Entities 1
- Acting for or on behalf of: BANK SEPAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.