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Seyed Mohsen Vahabzadeh Moghadam

Debarred entity · 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]
AliasSeiied 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 Number'0042587662 · 0042587662 · 42587662[sources]
Last nameMoghadam · Vahabzadeh Moghadam · Vahabzadeh Moghaddam · وهاب زاده مقدم[sources]
Middle nameMohsen[sources]
Registration number0042587662[sources]
Unique Entity IDDSGQJEFJLY37 · HRWKVY45P8J8[sources]
AddressTEHRAN · 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

UK FCDO Sanctions List6,331

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

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,570

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting