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Seyed Mohsen Vahabzadeh Moghadam

Export controlled · Sanctioned entity
TypePerson[sources]
NameSEYED MOHSEN VAHABZADEH MOGHADDAM · Seyed Mohsen Vahabzadeh Moghadam · Seyed Mohsen Vahabzadeh Moghadam Miruhab · VAHABZADEH MOGHADAM, Seyed Mohsen · Саєд Мохсен Вахабзадех Могхадам Мірухаб · 2 more...[sources]
Other nameSeiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab · Seyed Mohsen Vahabzadeh Moghaddam · VAHABZADEH MOGHADDAM, Seyed Mohsen · سید محسن وهاب زاده مقدم[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameSeyed · Seyed Mohsen · سید محسن[sources]
ID Number0042587662 · 42587662[sources]
Last nameMoghadam · Vahabzadeh Moghadam · Vahabzadeh Moghaddam · وهاب زاده مقدم[sources]
Middle nameMohsen · Vahabzadeh[sources]
Registration number0042587662[sources]
Second nameMohsen[sources]
Unique Entity IDDSGQJEFJLY37 · HRWKVY45P8J8[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia

New Zealand Russia Sanctions,

(also SEYED MOHSEN VAHABZADEH MOGHADDAM)

US SAM Procurement Exclusions,

(also SEYED MOHSEN VAHABZADEH MOGHADAM)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,862

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 SAM Procurement Exclusions105,533

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16480 · tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 · nz-ru-ind-1278-seyed-vahabzadeh-moghadam · usgsa-s4mrtxsmr · tw-shtc-78a2b4db9d7ce80b5e6552b3dc7308c81fddd088 · ofac-48732 · ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab · ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab · gb-fcdo-irn0209 · usgsa-s4mrtl531

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