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Mohsen Fathi Zadeh

Debarred entity · Sanctioned entity
TypePerson[sources]
NameFATHI ZADEH, Mohsen · Mohsen FATHI ZADEH · Mohsen FATHIZADEH · Mohsen FATHIZADEH محسن فتحی زاده · Mohsen Fathi Zadeh[sources]
AliasMohsen FATHI ZADEH · محسن فتحی زاده[sources]
Birth datenot available[sources]
Place of birthAzna, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohsen[sources]
ID Number4839651760[sources]
Last nameFATHI ZADEH · FATHIZADEH[sources]
Passport numberNuméro de pièce nationale d’identité: 4839651760[sources]
PositionBrigadier General of the Islamic Revolutionary Guard Corps (IRGC) · Chef de l’organisation de protection et de renseignement des forces de l’ordre · Chef de l’organisation de protection et de renseignement des forces de l’ordre Rang militaire : Général de brigade du Corps des gardiens de la révolution islamique (IRGC) · Chef de l’organisation de protection et de renseignement des forces de l’ordre Rang militaire: Général de brigade du Corps des gardiens de la révolution islamique (IRGC) · Head of the Protection and Intelligence Organization of the Law Enforcement Forces (LEF)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
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Descriptions

Mohsen Fathizadeh is the Head of the Protection and Intelligence Organization of the Law Enforcement Forces (LEF) in Iran. The mission of the Protection and Intelligence Organization is to provide intelligence support to the police command and thereby ensure internal security in Iran. Agents under Mohsen Fathizadeh’s command have arbitrarily arrested activists, violently suppressed peaceful protesters and enforced the strict hijab regulations. Furthermore, the LEF has on many occasions been deployed to violently supress peaceful protests, killing and injuring civilians. Mohsen Fathizadeh is therefore responsible for serious human rights violations in Iran.

EU Council Official Journal Sanctioned Entities,

Mohsen Fathizadeh est le chef de l’organisation de protection et de renseignement des forces de l’ordre iraniennes. Mohsen Fathizadeh est le chef de l’organisation de protection et de renseignement des forces de l’ordre iraniennes. Mohsen Fathizadeh est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Numéro de pièce nationale d’identité : 4839651760

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,987

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,622

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

US SAM Procurement Exclusions105,531

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e · fr-ga-8704 · ofac-28920 · NK-E83Auee93qkM2XUAn765Mj · usgsa-s4mrcw7fv · ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 · mc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db

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