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| 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 · 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, IRN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
| Source link | home.treasury.gov · 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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-pr-e8ee2b4abd40a915a04a225362d7d160ad5fbf8f · ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab · usgsa-s4mrtl531 · nz-ru-ind-1278-seyed-vahabzadeh-moghadam · ofac-48732 · usgsa-s4mrtxsmr · gb-fcdo-irn0209 · tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 · tw-shtc-78a2b4db9d7ce80b5e6552b3dc7308c81fddd088 · ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab · gb-hmt-16480For 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 | |
| Tehran · Tehran, Iran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyan Danesh Shargh Private Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |