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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAKHRZADEH, Mohammad · MOHAMMAD FAKHR ZADEH · Mohammad FAKHRZADEH · Mohammad Fakhrzadeh | [sources] | |||
| Alias | FAKHR ZADEH, Mohammad · Mohammad Fakhr Zadeh | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also MOHAMMAD FAKHRZADEH)
(also MOHAMMAD FAKHR ZADEH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27032 · usgsa-s4mr9bk6w · usgsa-s4mr9bjc2 · ofac-pr-de4c8126a888b8fcdd51401f2f4bad89c547afff · tw-shtc-04883713fbbcc66e6c28f50c421bc25e1ce9cd92 · tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |