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Mohsen Fakhrizadeh-Mahabadi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
AustraliaDepartment of Foreign Affairs and TradeSanctions on Iran for continued Uranian Enrichment-
IsraelIsreali Ministry of Finance--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Iran (nuclear weapons)-
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU sanctions against Iran--
South AfricaFinancial Intelligence Centre---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
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