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Mohsen Fakhrizadeh-Mahabadi

Sanctioned entity

Mohsen Fakhrizadeh-Mahabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHSEN FAKHRIZADEH-MAHABADI · Mohsen FAKHRIZADEH-MAHABADI · Mohsen Fakhrizadeh-Mahabadi				[sources]
Other name	Fakhrizdeh · Mohsen Fakhrizdeh				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mohsen				[sources]
Last name	FAKHRIZADEH-MAHABADI				[sources]
Passport number	`4229533 (Unconfirmed (likely Iran))` · `A0009228 (Unconfirmed (likely Iran))`				[sources]
Position	chargé de recherches au ministère de la défense et du soutien logistique aux forces armées, ex-chef du Centre de recherche en physique (PHRC)				[sources]
Last change	2024-10-25	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Designation: a) Senior MODAFL scientist b) Former head of the Physics Research Centre (PHRC) Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

N° Passeport : A0009228 : (pays non confirmé, probablement Iran), 4229533 : (pays non confirmé, probablement Iran)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2008-07-08	-
La Principauté de Monaco	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations237

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: ja-mof-91c784905c0ce4575ae439523795f542a3fa1b22 · trade-csl-aa029f611c6fe4eb50bab76026e86af9d8529632 · fr-ga-1584 · trade-csl-0a2b06c4571bc1977b2f0a9d4435661a02bfcfbecb971b2117f60633 · mc-freezes-15e3db0fab49a7d62a938c2acaf6da91dc58e426 · zafic-321 · ca-sema-2-88-ir-mohsen-fakhrizadeh-mahabadi · au-dfat-771-mohsen-fakhrizadeh-mahabadi · md-terr-c00f4175097b0b8110ea984323ecd13e132131a6 · il-wmd-93c9d6ff55942bb0b10ea258ff637099f966ea65 · zafic-324-mohsen-fakhrizadeh-mahabadi

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Factsheet Descriptions Data sources

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