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Mohsen Parsajam

Export controlled · Sanctioned entity

Mohsen Parsajam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohsen Parsajam · PARSAJAM, Mohsen				[sources]
Other name	HODJAT ABADI, Mohsen Kargar · HODJATABADI, Mohsen Kargar · KARGAR, Mohsen · Mohsen Kargar Hodjat Abadi · Mohsen Kargar Hodjatabadi				[sources]
Weak alias	Mohsen Kargar				[sources]
Birth date	1964-08-23				[sources]
Place of birth	Qom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohsen				[sources]
ID Number	`038-1-57690-6`				[sources]
Last name	Hodjat Abadi · Hodjatabadi · Parsajam				[sources]
Middle name	Kargar				[sources]
Passport number	`N95873956`				[sources]
Position	Chairman of the Board, Rayan Roshd Afzar Company				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Towse Sanaye Nim Resanaye Tarashe Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry	2025-06-20
Treasury Targets Enablers of Iran’s UAV Production	2024-05-31

Identifications
Document number	Country	Type	Start date	End date
`038-1-57690-6`	Iran	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,489

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ab5b23a53f4bdd221667cb2281e08114638983d3 · NK-UmziPEWViRqzB4fSTNHMtQ · ofac-22689 · usgsa-s4mr6hn26 · ofac-pr-6e924e8b7811a9f6a3b9f8991e486785ba5bc841 · tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 · tw-shtc-3884b6c2ce96ede34bdbefca5e983aeb9fabdc50

For experts: raw data explorer

Factsheet Data sources

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