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MOHAMMAD FAKHR ZADEH

Sanctioned entity

MOHAMMAD FAKHR ZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAKHRZADEH, Mohammad · MOHAMMAD FAKHR ZADEH · Mohammad FAKHRZADEH				[sources]
Other name	MOHAMMAD FAKHRZADEH · Mohammad Fakhr Zadeh				[sources]
Birth date	1978-05-22				[sources]
Place of birth	Malayer, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD · Mohammad				[sources]
ID Number	`3932714806`				[sources]
Last name	FAKHR ZADEH · FAKHRZADEH · Fakhr Zadeh				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`3932714806`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9bk6w · ofac-27032

For experts: raw data explorer

Factsheet Data sources

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