Moghaddam Mohammad Hossein Aslani

Sanctioned

Type

person

Subtype

Country

Iran

Date of birth

1984-06-06

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58340

Asset freeze

2026-08-24activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

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

Moghaddam Mohammad Hossein AslaniPrimary name
OFAC ↗
Record provenance
ID
58340
SHA-256
930bb558fd9e395e4ffbd3c075aeba7b8c819781a7cfe11f02e9476ea1973a7b
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)

58340OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58340
SHA-256
a1e9c031146214707025b6ad8659c499df8f3d9f0519cebde2c25e2e4ebc056b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0063747480NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
58340
SHA-256
a1e9c031146214707025b6ad8659c499df8f3d9f0519cebde2c25e2e4ebc056b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranResidence
OFAC ↗
Record provenance
ID
58340
SHA-256
930bb558fd9e395e4ffbd3c075aeba7b8c819781a7cfe11f02e9476ea1973a7b
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)