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Mohammad Sadegh Fatehi

Debarred entity · Export controlled · Sanctioned entity

Mohammad Sadegh Fatehi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATEHI, Mohammad Sadegh · Mohammad Sadegh Fatehi				[sources]
Birth date	1982-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD SADEGH · Mohammad				[sources]
ID Number	`1288345801`				[sources]
Last name	Fatehi				[sources]
Middle name	Sadegh				[sources]
Unique Entity ID	`JV7ZDPNPKRW1`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-04-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1288345801`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-48672 · usgsa-s4mrtl51d · tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8

For experts: raw data explorer

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Equivalent request

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Factsheet Relationships Data sources

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