Far Hamid Reza Moghadam

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Far Hamid Reza Moghadam

Birth: 1961-03-01, 1962-03-31 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Hamidreza Moghadam Far, Hamidreza Moghaddam, Far Hamid Reza Moghadam

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Far Hamid Reza Moghadam have any sanctions?

Yes, Far Hamid Reza Moghadam is sanctioned by:

2. Can I receive AML sanctions alerts on Far Hamid Reza 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 Far Hamid Reza 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.