Statements: MOHAMMAD FAKHR ZADEH

Canonical ID: NK-LW4mzf3LAHcofb9cdKH4Ye · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-27032`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-14
`Person:addressEntity`	`addr-c6e6880fa3073df0ca34738d839d32985cabd17c`	eng	us_ofac_sdn	`ofac-27032`	2023-11-02
`Person:alias`	Mohammad Fakhr Zadeh	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`LegalEntity:alias`	FAKHR ZADEH, Mohammad		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:birthDate`	1978-05-22	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:birthPlace`	Malayer, Iran	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`LegalEntity:id`	e65e47480c17c79ff1e4ba5a6064c71f9eb42508		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:id`	fecb7d776fd6f6eb351716f9e9db64b264a148ad		us_trade_csl	`ofac-27032`	2024-05-07
`Person:id`	d356a70d42f3cbbdfe204c4d2c0bb3215c7e95f6	eng	us_ofac_sdn	`ofac-27032`	2025-06-02
`Person:id`	e8f0d25667021144610144928040fe1ec30d33a8	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2025-07-23
`Person:id`	376998f6ecca5be604dae41849060ff40afe581c	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2025-07-23
`LegalEntity:idNumber`	3932714806		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:idNumber`	3932714806	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:lastName`	Fakhr Zadeh	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:lastName`	FAKHRZADEH	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:lastName`	FAKHR ZADEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2024-06-14
`Person:lastName`	FAKHRZADEH	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-14
`Person:name`	MOHAMMAD FAKHRZADEH	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-14
`LegalEntity:name`	FAKHRZADEH, Mohammad		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:name`	FAKHRZADEH, Mohammad		us_trade_csl	`ofac-27032`	2024-05-07
`Person:name`	MOHAMMAD FAKHR ZADEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2024-06-14
`Person:name`	Mohammad FAKHRZADEH	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:notes`	(also MOHAMMAD FAKHRZADEH)	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2025-07-23
`Person:notes`	(also MOHAMMAD FAKHR ZADEH)	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27032`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27032	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27032`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk6w`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27032`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjc2`	2024-06-28

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