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SADEGHI Mostafa

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1990-01-19; 1990-01-20; 1991-01-19; 1991-01-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24028
Asset freeze
2018-03-23activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases

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

  • SADEGHI MostafaPrimary name
    OFAC ↗
    Record provenance
    ID
    24028
    SHA-256
    5eb3a51869187189d38dbaee52a175b5c6535cfd361307989ee727036daa13f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24028OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24028
    SHA-256
    a19daef022913c5806109bf04d336b3f6955f6ad7e378893b16f029b4d2063a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2500094065NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    24028
    SHA-256
    a19daef022913c5806109bf04d336b3f6955f6ad7e378893b16f029b4d2063a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-01-19; 1990-01-20; 1991-01-19; 1991-01-20Birth date
    Source not recordedOriginal record not linked