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Seyed Mohsen Vahabzadeh Moghadam

Sanctioned entity

Seyed Mohsen Vahabzadeh Moghadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEYED MOHSEN VAHABZADEH MOGHADAM · SEYED MOHSEN VAHABZADEH MOGHADDAM · Seyed Mohsen VAHABZADEH MOGHADAM · Seyed Mohsen Vahabzadeh Moghadam · VAHABZADEH MOGHADAM, Seyed Mohsen · 1 more...				[sources]
Other name	SEYED MOHSEN VAHABZADEH MOGHADAM · SEYED MOHSEN VAHABZADEH MOGHADDAM · Seyed Mohsen VAHABZADEH MOGHADDAM · Seyed Mohsen Vahabzadeh Moghaddam · سید محسن وهاب زاده مقدم				[sources]
Birth date	1958-11-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYED MOHSEN · Seyed · Seyed Mohsen · سید محسن				[sources]
ID Number	`0042587662`				[sources]
Last name	Moghadam · VAHABZADEH MOGHADAM · VAHABZADEH MOGHADDAM · Vahabzadeh Moghadam · Vahabzadeh Moghaddam · 1 more...				[sources]
Middle name	Mohsen · Vahabzadeh				[sources]
Registration number	`DSGQJEFJLY37` · `HRWKVY45P8J8`				[sources]
Second name	Mohsen				[sources]
Unique Entity ID	`DSGQJEFJLY37` · `HRWKVY45P8J8`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-04-25

Descriptions

Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran	Iran

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042587662`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: usgsa-s4mrtl531 · gb-hmt-16480 · gb-fcdo-irn0209 · ofac-48732 · usgsa-s4mrtxsmr · nz-ru-ind-1278-seyed-vahabzadeh-moghadam

For experts: raw data explorer

Factsheet Descriptions Data sources

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