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Mohammad FAKHRZADEH

Sanctioned entity
TypePerson[sources]
NameFAKHRZADEH, Mohammad · MOHAMMAD FAKHR ZADEH · MOHAMMAD FAKHRZADEH · Mohammad FAKHRZADEH[sources]
Other nameMOHAMMAD FAKHR ZADEH · MOHAMMAD FAKHRZADEH · Mohammad Fakhr Zadeh[sources]
Birth date[sources]
Place of birthMalayer, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMOHAMMAD · Mohammad[sources]
ID Number3932714806[sources]
Last nameFAKHR ZADEH · FAKHRZADEH · Fakhr Zadeh[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
TehranIran
Identifications
Document numberCountryTypeStart dateEnd date
3932714806IranNational ID No.--
Linked to
ObjectRoleStart dateEnd date
Iran Centrifuge Technology Company Disqualified · Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,105

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC


Source data IDs: ofac-27032 · usgsa-s4mr9bjc2 · usgsa-s4mr9bk6w

For experts: raw data explorer

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Mohammad FAKHRZADEH - OpenSanctions