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Mohammad FAKHRZADEH

Export controlled · Sanctioned entity
TypePerson[sources]
NameFAKHRZADEH, Mohammad · MOHAMMAD FAKHR ZADEH · Mohammad FAKHRZADEH[sources]
Other nameFAKHR ZADEH, Mohammad · Mohammad Fakhr Zadeh[sources]
Birth date[sources]
Place of birthMalayer, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMohammad[sources]
ID Number3932714806[sources]
Last nameFAKHRZADEH · Fakhr Zadeh[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD FAKHRZADEH)

— US SAM Procurement Exclusions,

(also MOHAMMAD FAKHR ZADEH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-27032 · usgsa-s4mr9bjc2 · tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 · tw-shtc-04883713fbbcc66e6c28f50c421bc25e1ce9cd92 · usgsa-s4mr9bk6w

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting