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Canonical ID: NK-QqWubnA5A46xR2T27utE83 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48732 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsmr | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 | ||||
Person:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl531 | |||
Person:addressEntity | addr-7cb3a9dd8cf3f6b1cebbe09a1977ea7e7013b60c | us_ofac_sdn | ofac-48732 | ||||
Person:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:alias | Seiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:alias | Seyed Mohsen VAHABZADEH MOGHADDAM | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:alias | Seyed Mohsen Vahabzadeh Moghaddam | eng | us_ofac_sdn | ofac-48732 | |||
Person:alias | Seiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:alias | سید محسن وهاب زاده مقدم | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:alias | سید محسن وهاب زاده مقدم | fas | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
LegalEntity:alias | VAHABZADEH MOGHADDAM, Seyed Mohsen | tw_shtc | tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 | ||||
Person:birthDate | 1958-11-22 | us_ofac_sdn | ofac-48732 | ||||
Person:birthDate | 1958-11-22 | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:birthDate | 1958-11-22 | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:birthDate | 1958-11-22 | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsmr | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl531 | ||||
Person:country | ir | us_ofac_sdn | ofac-48732 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsmr | ||||
Person:createdAt | 2024-04-25 | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl531 | ||||
Person:firstName | Seyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:firstName | Seyed | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:firstName | SEYED MOHSEN | eng | us_sam_exclusions | usgsa-s4mrtl531 | |||
Person:firstName | Seyed Mohsen | eng | us_ofac_sdn | ofac-48732 | |||
Person:firstName | SEYED MOHSEN | eng | us_sam_exclusions | usgsa-s4mrtxsmr | |||
Person:firstName | Seyed | eng | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | |||
Person:firstName | سید محسن | ara | us_ofac_sdn | ofac-48732 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:gender | male | us_ofac_sdn | ofac-48732 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:id | dd95193ef77d475b3ad7851eb75f512edc034fe8 | us_ofac_sdn | ofac-48732 | ||||
Person:id | 1e62d5ae7558cb08ac2f8f818b47daffd193bc56 | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:id | 86a118262ad48b37c4cddb17442c5f77c31f700d | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:id | b725316a2ef87b92603da9d8a5636690c4f10ed6 | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:id | 063eaaf479b8b97c239f65662c336fa976c2dca4 | us_sam_exclusions | usgsa-s4mrtl531 | ||||
Person:id | 83379e5f8702b742f1c954771a0a0f94114474cb | us_sam_exclusions | usgsa-s4mrtxsmr | ||||
Person:id | c6058bf81e5e96161d4cfbad12a5a307bef12724 | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:id | 66de9c10154e410cf3ba59d907d5a4d10ce62b88 | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
LegalEntity:id | 3308a3bf73cd519195e5efc3b6a32290c2d55b51 | tw_shtc | tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 | ||||
Person:id | 063e1f0c02643eef5a10496cdb36676c613e8f45 | us_trade_csl | ofac-48732 | ||||
Person:id | f45240c59f7d9f240f5f3e7ec0277eec609f0e04 | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:idNumber | '0042587662 | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
LegalEntity:idNumber | 0042587662 | tw_shtc | tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 | ||||
Person:idNumber | 42587662 | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:idNumber | 0042587662 | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | وهاب زاده مقدم | ara | us_ofac_sdn | ofac-48732 | |||
Person:lastName | VAHABZADEH MOGHADDAM | eng | us_sam_exclusions | usgsa-s4mrtxsmr | |||
Person:lastName | VAHABZADEH MOGHADAM | eng | us_sam_exclusions | usgsa-s4mrtl531 | |||
Person:lastName | VAHABZADEH MOGHADAM | eng | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | |||
Person:lastName | Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:lastName | Vahabzadeh Moghaddam | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | Vahabzadeh Moghadam | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | Moghadam | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:middleName | Mohsen | eng | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | |||
Person:modifiedAt | 2024-04-25 | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:name | SEYED MOHSEN VAHABZADEH MOGHADAM | eng | us_sam_exclusions | usgsa-s4mrtl531 | |||
Person:name | Сейєд Мохсен Вахабзадех Могхадам Мірухаб | ukr | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | |||
Person:name | Саєд Мохсен Вахабзадех Могхадам Мірухаб | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:name | سید محسن وهاب زاده مقدم | ara | us_ofac_sdn | ofac-48732 | |||
Person:name | Seyed Mohsen Vahabzadeh Moghadam | eng | us_ofac_sdn | ofac-48732 | |||
Person:name | VAHABZADEH MOGHADAM, Seyed Mohsen | us_trade_csl | ofac-48732 | ||||
Person:name | Сейєд Мохсен Вахабзадех Могхадам Мірухаб | ukr | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | |||
Person:name | Seyed Mohsen Vahabzadeh Moghadam Miruhab | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:name | Seyed Mohsen Vahabzadeh Moghadam | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:name | Seyed Mohsen Vahabzadeh Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:name | Саєд Мохсен Вахабзадех Могхадам Мірухаб | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:name | Seyed Mohsen Vahabzadeh Moghadam Miruhab | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
LegalEntity:name | VAHABZADEH MOGHADAM, Seyed Mohsen | tw_shtc | tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 | ||||
Person:name | SEYED MOHSEN VAHABZADEH MOGHADDAM | eng | us_sam_exclusions | usgsa-s4mrtxsmr | |||
Person:name | Seyed Mohsen VAHABZADEH MOGHADAM | eng | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | |||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48732 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
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 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:notes | (also SEYED MOHSEN VAHABZADEH MOGHADDAM) | eng | us_sam_exclusions | usgsa-s4mrtl531 | |||
Person:notes | (also SEYED MOHSEN VAHABZADEH MOGHADAM) | eng | us_sam_exclusions | usgsa-s4mrtxsmr | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16480 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48732 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:registrationNumber | 0042587662 | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:registrationNumber | 0042587662 | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48732 | us_ofac_sdn | ofac-48732 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33415-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-738a3d55179e12040d38cd13f8beb374bb87ebb2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl531 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48732 | ||||
Person:topics | sanction | us_trade_csl | ofac-48732 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33443-sejed-mohsen-vahabzadeh-moghadam-miruhab | ||||