Mohammad Moazzami GOUDARZI

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad Moazzami GOUDARZIMohammad Moazzami GOU…Mohammad Moazzami GOU…Mohammad Moazami GOUD…محمد معظمی گودرزیIRNMohammad Moazzami GOU…Mohammad Moazzami GOU…Mohammad Moazami GOUD…IRAN-HRTehran, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1819962026-07-31European Commission
OFAC · 450202026-07-30U.S. Treasury OFAC

EU · entry 181996

list version published 2026-07-31
Recorded nameKind
Mohammad Moazzami GOUDARZIPrimary name
Mohammad Moazami GOUDARZIAlias
محمد معظمی گودرزیAlias
Programmes

IRN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 45020

list version published 2026-07-30
Recorded nameKind
Mohammad Moazzami GOUDARZIPrimary name
Mohammad Moazami GOUDARZIAlias
Programmes

IRAN-HR

Addresses recorded
  • Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}
Mohammad Moazzami GOUDARZI — sanctions list record (EU, OFAC) — Tapewire