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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]
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	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

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
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2008-07-08	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

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

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Factsheet Descriptions Data sources

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