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Moloudi Mohammad

Sanctioned
مولودی محمد
Type
person
Subtype
Country
Iran
Date of birth
1989-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56388
Asset freeze
2025-11-20activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • مولودی محمدAlias
    OFAC ↗
    Record provenance
    ID
    56388
    SHA-256
    3dcfb6b51ec565ee72a371bcd4ea3e82a3cbe14aff3b0625bdcd50f49f77eb05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moloudi MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    56388
    SHA-256
    3dcfb6b51ec565ee72a371bcd4ea3e82a3cbe14aff3b0625bdcd50f49f77eb05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56388OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56388
    SHA-256
    fc5751217e072a53957c367ee015de9c0bab6908431cb8eacf92d155962b8d5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P61201245PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    56388
    SHA-256
    fc5751217e072a53957c367ee015de9c0bab6908431cb8eacf92d155962b8d5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-03-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    56388
    SHA-256
    3dcfb6b51ec565ee72a371bcd4ea3e82a3cbe14aff3b0625bdcd50f49f77eb05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)