Statements: Seyed Mohsen Vahabzadeh Moghadam

Canonical ID: NK-QqWubnA5A46xR2T27utE83 · 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
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-11-28
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:address`	Tehran, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:addressEntity`	`addr-00f32d281c06dd7818a00f63bc8758b338b8dfb3`	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:alias`	Seiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:alias`	سید محسن وهاب زاده مقدم	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:alias`	Seyed Mohsen VAHABZADEH MOGHADDAM		nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-07-11
`Person:alias`	Seyed Mohsen Vahabzadeh Moghaddam	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`LegalEntity:alias`	VAHABZADEH MOGHADDAM, Seyed Mohsen		tw_shtc	`tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2`	2025-08-09
`Person:alias`	Seiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:birthDate`	1958-11-22	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:birthDate`	1958-11-22		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:birthDate`	1958-11-22		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:birthDate`	1958-11-22		nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-07-11
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:createdAt`	2024-04-25	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-10-14
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20
`Person:firstName`	Seyed Mohsen	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:firstName`	سید محسن	ara	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:firstName`	SEYED MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20
`Person:firstName`	Seyed	eng	nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-07-11
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:firstName`	SEYED MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:id`	25e4ac8d40ae24d7388b29a5100c7cb57c6cd8c9		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-25
`Person:id`	9a5ae65e7bd0ce2e477dc3bba5d0f83476fbd0cd		nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2025-05-22
`Person:id`	86efd0b4d38c77b58a07da18532418fa195af2fc	eng	gb_hmt_sanctions	`gb-hmt-16480`	2025-07-28
`Person:id`	a4bddf1451fc34c7899e7f8790528f619dd8e302	eng	us_ofac_sdn	`ofac-48732`	2025-06-02
`Person:id`	68be7d126ba62cf7809933a438f690d28ae1b5b2	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2025-05-21
`Person:id`	063e1f0c02643eef5a10496cdb36676c613e8f45		us_trade_csl	`ofac-48732`	2024-05-07
`Person:id`	79a2d0ea12a63efa44c138bc1a0908ae3e5549df		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-25
`Person:id`	c8ab4002093118db0ed877b9353bbcc5bca39138	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2025-07-23
`Person:id`	c8b0a7baade2ac4eeb389c12809d8f0a0a5fa563	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2025-07-23
`LegalEntity:id`	3308a3bf73cd519195e5efc3b6a32290c2d55b51		tw_shtc	`tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2`	2025-08-09
`Person:idNumber`	42587662	eng	gb_hmt_sanctions	`gb-hmt-16480`	2025-01-15
`LegalEntity:idNumber`	0042587662		tw_shtc	`tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2`	2025-08-09
`Person:idNumber`	0042587662	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:lastName`	Moghadam	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:lastName`	VAHABZADEH MOGHADAM	eng	nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-07-11
`Person:lastName`	VAHABZADEH MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:lastName`	Vahabzadeh Moghaddam	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:lastName`	Vahabzadeh Moghadam	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:lastName`	وهاب زاده مقدم	ara	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:lastName`	Moghadam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:lastName`	VAHABZADEH MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20
`Person:middleName`	Mohsen	eng	nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-10-11
`Person:middleName`	Vahabzadeh	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:middleName`	Vahabzadeh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:modifiedAt`	2024-04-25	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-10-14
`Person:name`	Seyed Mohsen Vahabzadeh Moghadam	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:name`	Seyed Mohsen Vahabzadeh Moghadam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`LegalEntity:name`	VAHABZADEH MOGHADAM, Seyed Mohsen		tw_shtc	`tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2`	2025-08-09
`Person:name`	VAHABZADEH MOGHADAM, Seyed Mohsen		us_trade_csl	`ofac-48732`	2024-05-07
`Person:name`	Саєд Мохсен Вахабзадех Могхадам Мірухаб		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:name`	Seyed Mohsen Vahabzadeh Moghadam Miruhab		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:name`	Сейєд Мохсен Вахабзадех Могхадам Мірухаб	ukr	ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:name`	Seyed Mohsen Vahabzadeh Moghadam	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:name`	Сейєд Мохсен Вахабзадех Могхадам Мірухаб	ukr	ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:name`	Саєд Мохсен Вахабзадех Могхадам Мірухаб		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:name`	Seyed Mohsen Vahabzadeh Moghadam Miruhab		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:name`	SEYED MOHSEN VAHABZADEH MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20
`Person:name`	SEYED MOHSEN VAHABZADEH MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:name`	Seyed Mohsen VAHABZADEH MOGHADAM	eng	nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-07-11
`Person:name`	سید محسن وهاب زاده مقدم	ara	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2025-04-09
`Person:notes`	(also SEYED MOHSEN VAHABZADEH MOGHADAM)	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2025-07-23
`Person:notes`	Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia		nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2024-07-11
`Person:notes`	(also SEYED MOHSEN VAHABZADEH MOGHADDAM)	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48732`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2025-05-21
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16480`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1278-seyed-vahabzadeh-moghadam`	2025-05-22
`Person:registrationNumber`	0042587662		ua_nsdc_sanctions	`ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-25
`Person:registrationNumber`	0042587662		ua_nsdc_sanctions	`ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab`	2025-08-25
`Person:secondName`	Mohsen	eng	gb_hmt_sanctions	`gb-hmt-16480`	2024-04-25
`Person:secondName`	Mohsen	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48732	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsmr`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48732`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48732`	2024-04-25
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0209`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl531`	2024-09-20

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