Mohammad Moghaddami Fard

Designated by the European Union (on December 1, 2011) because of his role as Regional Director of  the Islamic Republic of Iran Shipping Lines (IRISL) in the United Arab Emirates; sanctions annulled by a judgment of the General Court of the European Union on December 12, 2013; servee as Managing Director of Great Ocean Shipping Company (also known as Oasis Freight Agency); date of birth is 19 July 1956; Iranian passport number is N10623175; designated by the United States (on June 20,2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters; removed from the U.S. Department of the Treasury's Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 15, 2012

Date Last Modified: 

January 16, 2016