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MOHAMMAD FAKHR ZADEH

Debarred entity · Export controlled · Sanctioned entity

MOHAMMAD FAKHR ZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAKHRZADEH, Mohammad · MOHAMMAD FAKHR ZADEH · Mohammad Fakhrzadeh				[sources]
Alias	FAKHR ZADEH, Mohammad · Mohammad Fakhr Zadeh				[sources]
Birth date	1978-05-22				[sources]
Place of birth	Malayer, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
ID Number	`3932714806`				[sources]
Last name	FAKHRZADEH · Fakhr Zadeh				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MOHAMMAD FAKHRZADEH)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD FAKHR ZADEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Tehran	Iran

Documents
Document	Date
Treasury Sanctions Global Iranian Nuclear Enrichment Network	2019-07-18

Identifications
Document number	Country	Type	Start date	End date
`3932714806`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,582

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 Releases5,396

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-de4c8126a888b8fcdd51401f2f4bad89c547afff · ofac-27032 · tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 · tw-shtc-04883713fbbcc66e6c28f50c421bc25e1ce9cd92 · usgsa-s4mr9bk6w · usgsa-s4mr9bjc2

For experts: raw data explorer

Factsheet Descriptions Data sources

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