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Mohsen Fakhrizadeh-Mahabadi

Export controlled · Military · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameFAKHRIZADEH-MAHABADI, Mohsen · Fakhrizadeh-Mahabadi Mohsen · Mohsen Fachrisadeh · Mohsen Fachrizadeh · Mohsen Fachrízádeh · 22 more...[sources]
AliasFAKHRIZADEH, Mohsen · Mohsen FAKHRIZADEH · Mohsen Fajrizadeh-Mahabadi · Mohsen Fakhrizadeh Mahabadi · Mokhsen Fakhrizade-Makhabadi · 8 more...[sources]
Weak aliasFAKHRIZADEH · Fajrizadeh-Mahabadi · モフセン・ファフリザデ＝マハバディ · 穆赫辛·法赫里扎德 · 穆赫辛·法赫里扎德·马哈巴迪[sources]
Birth date · [sources]
Place of birthQom[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMohsen · محسن[sources]
ID NumberA0009228[sources]
Last nameFAKHRIZADEH · Fakhrizadeh-Mahabadi · Mahabadi · فخري زاده - مهابادي[sources]
Passport number4229533 · 4229533 (Iran) · A0009228 · A0009228 (Iran)[sources]
TitleHajji[sources]
Wikidata IDQ2895606[sources]
PositionFormer head of the Physics Research Centre (PHRC) · Senior MODAFL scientist · колишній керівник Центру фізичних досліджень[sources]
EducationShahid Beheshti University[sources]
ReligionShia Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes,

Passport no: 4229533 (Unconfirmed (likely Iran))

— Swiss SECO Sanctions/Embargoes,

The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

— Swiss SECO Sanctions/Embargoes,

Senior MODAFL scientist Former head of the Physics Research Centre (PHRC)

— Swiss SECO Sanctions/Embargoes,

[Old Reference # I.47.C.2]

— Swiss SECO Sanctions/Embargoes,

Passport no: A0009228 (Unconfirmed (likely Iran))

— Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; chargé de recherches au Ministère de la défense et du soutien logistique aux forces armées et ex-chef du Centre de recherche en physique (PHRC), l'AIEA a demandé à l'interroger sur les activités du PHRC au cours de la période où il y travaillait, mais a essuyé un refus de l'Iran

— French National Asset Freezing System,

Persons involved in nuclear or ballistic missile activities. Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

— UK FCDO Sanctions List,

Persons involved in nuclear or ballistic missile activities. Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

— UK HMT/OFSI Consolidated List of Targets,

МАГАТЕ зверталось із запитом про проведення з ним інтерв’ю стосовно діяльності ЦФД у зазначений період, проте Ісламська Республіка Іран відповіла відмовою

— Ukraine NSDC State Register of Sanctions,

The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]

— UN Security Council Consolidated Sanctions,

(also MOHSEN FAKHRIZADEH-MAHABADI, FAKHRIZADEH)

— US SAM Procurement Exclusions,

(also FAKHRIZADEH, MOHSEN FAKHRIZADEH)

— US SAM Procurement Exclusions,

Iranian general and physicist (1961–2020)

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List5,982

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

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,687

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ua-nsdc-27295-mohsen-fahrizade-mahabadi · ua-sfms-883 · tr-fcib-908da9278c2b09ed8505cec2777d82eabd2991f1 · gb-hmt-9050 · unsc-110431 · ch-seco-97228 · eu-oj-ed9339f6d3decbd5459c8a5ab604ce5d0d5327bc · usgsa-s4mr3pyp1 · gb-hmt-17123 · eu-tb-logical-3790 · zafic-1745 · usgsa-s4mr3qtnp · NK-B4fF9nCvSwLWVD49tbKxyh · tw-shtc-64ba992d3e19a85fa16d9ea985b91b7fe50f5528 · ca-sema-e563623e3ffa4d4fd3ec1aaf1ab5e7eba016d135 · ch-seco-8734 · ca-sema-1-part-2-88-ir-mohsen-fakhrizadeh-mahabadi · ru-wmd-70-iri-016 · tw-shtc-a0c4947beb882bc94a264eecfe2e2eda3cd1b79c · fr-ga-8354 · gb-fcdo-inu0384 · qa-nctc-110431-mohsen-fakhrizadeh-mahabadi · eu-fsf-eu-3876-2 · ofac-10861

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting