Abuzar Gohari Moghadam

Sanctioned

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Last update: 05/06/2026

Name: Abuzar Gohari Moghadam

Birth: 1980-09-16, 1980-09-17 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Abuzar Gohari Moqadam, Gohari Moghadam, Abuzar Goharimoqadam, Abuzar Gohari Moghadam

Aliases: Goharimoqadam

Identifiers: Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2

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Frequently Asked Questions

1. Does Abuzar Gohari Moghadam have any sanctions?

Yes, Abuzar Gohari Moghadam is sanctioned by:

2. Can I receive AML sanctions alerts on Abuzar Gohari Moghadam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abuzar Gohari Moghadam:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.