Khalilzadeh, Mohammad

Person/Entity:
Person
Also Known As:
Zadeh, Mohammed Khalil
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2020-09-17
Sanctioned by EU:
No
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EO 13553
EU Laws/Regulations Sanctioned Under:
--
U.K. Laws/Regulations Sanctioned Under:
--
Canadian Laws/Regulations Sanctioned Under:
--
Australian Laws/Regulations Sanctioned Under:
--
Description

"(a.k.a. ZADEH, Mohammed Khalil)... for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY" 1

Source:

1. https://www.govinfo.gov/

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