Detailed information for sanction match
MOSES CHARUMA
CHIZARI, Mohsen
12750
0.7905511111111112%
individual
Iran
DOB 01 Apr 1959; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
19 Sep 2025 08:32
by API_USER