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Seyed Mohsen Vahabzadeh Moghadam

Sanctioned entity

Seyed Mohsen Vahabzadeh Moghadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Seyed Mohsen Vahabzadeh Moghadam · VAHABZADEH MOGHADAM, Seyed Mohsen · سید محسن وهاب زاده مقدم				[sources]
Other name	Seyed Mohsen Vahabzadeh Moghaddam · سید محسن وهاب زاده مقدم				[sources]
Birth date	1958-11-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyed · Seyed Mohsen · سید محسن				[sources]
ID Number	`0042587662`				[sources]
Last name	Moghadam · Vahabzadeh Moghadam · Vahabzadeh Moghaddam · وهاب زاده مقدم				[sources]
Middle name	Vahabzadeh				[sources]
Second name	Mohsen				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran · Téhéran	Iran

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042587662`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-16480 · ofac-48732

For experts: raw data explorer

Factsheet Data sources

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