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Seyed Mohsen Vahabzadeh Moghadam

Sanctioned entity
TypePerson[sources]
NameSEYED MOHSEN VAHABZADEH MOGHADAM · Seyed Mohsen VAHABZADEH MOGHADAM · Seyed Mohsen Vahabzadeh Moghadam · VAHABZADEH MOGHADAM, Seyed Mohsen · سید محسن وهاب زاده مقدم[sources]
Other nameSEYED MOHSEN VAHABZADEH MOGHADDAM · Seyed Mohsen VAHABZADEH MOGHADDAM · Seyed Mohsen Vahabzadeh Moghaddam · سید محسن وهاب زاده مقدم[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSEYED MOHSEN · Seyed · Seyed Mohsen · سید محسن[sources]
ID Number0042587662[sources]
Last nameMoghadam · VAHABZADEH MOGHADAM · Vahabzadeh Moghadam · Vahabzadeh Moghaddam · وهاب زاده مقدم[sources]
Middle nameMohsen · Vahabzadeh[sources]
Registration numberHRWKVY45P8J8[sources]
Second nameMohsen[sources]
AddressTEHRAN, IRN · Tehran · Tehran, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA


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

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