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Mohsen FATHI ZADEH

Sanctioned entity

Mohsen FATHI ZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATHI ZADEH, Mohsen · MOHSEN FATHI ZADEH · Mohsen FATHI ZADEH				[sources]
Birth date	not available				[sources]
Place of birth	Azna, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN · Mohsen				[sources]
ID Number	`4839651760`				[sources]
Last name	FATHI ZADEH				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4839651760`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-05-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mrcw7fv · ofac-28920

For experts: raw data explorer

Factsheet Data sources

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