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Mohsen Fakhrizadeh-Mahabadi

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Sanctions
CountryAuthorityProgramStart dateEnd date
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 StatesOFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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)--
AustraliaDepartment of Foreign Affairs and TradeSanctions on Iran for continued Uranian Enrichment-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Iran (nuclear weapons)-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
South AfricaFinancial Intelligence Centre---
United StatesOFACReciprocal--
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
MonacoLa Principauté de Monaco---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
IsraelIsreali Ministry of Finance--
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.--
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