| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SEYED MOHSEN VAHABZADEH MOGHADDAM · Seyed Mohsen Vahabzadeh Moghadam · Seyed Mohsen Vahabzadeh Moghadam Miruhab · VAHABZADEH MOGHADAM, Seyed Mohsen · Саєд Мохсен Вахабзадех Могхадам Мірухаб · | [sources] | |||
| Alias | Seiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab · Seyed Mohsen Vahabzadeh Moghaddam · VAHABZADEH MOGHADDAM, Seyed Mohsen · سید محسن وهاب زاده مقدم | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Seyed · Seyed Mohsen · سید محسن | [sources] | |||
| ID Number | '0042587662 · 0042587662 · 42587662 | [sources] | |||
| Last name | Moghadam · Vahabzadeh Moghadam · Vahabzadeh Moghaddam · وهاب زاده مقدم | [sources] | |||
| Middle name | Mohsen | [sources] | |||
| Registration number | 0042587662 | [sources] | |||
| Unique Entity ID | DSGQJEFJLY37 · HRWKVY45P8J8 | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia
(also SEYED MOHSEN VAHABZADEH MOGHADDAM)
(also SEYED MOHSEN VAHABZADEH MOGHADAM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-48732 · tw-shtc-78a2b4db9d7ce80b5e6552b3dc7308c81fddd088 · nz-ru-ind-1278-seyed-vahabzadeh-moghadam · usgsa-s4mrtxsmr · gb-fcdo-irn0209 · ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab · ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab · usgsa-s4mrtl531 · tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 · gb-hmt-16480For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyan Danesh Shargh Private Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |