Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAKHRIZADEH-MAHABADI, Mohsen · Fakhrizadeh-Mahabadi Mohsen · MOHSEN FAKHRIZADEH-MAHABADI · Mohsen FAKHRIZADEH-MAHABADI · Mohsen Fachrisadeh · | [sources] | |||
Other name | FAKHRIZADEH · Fajrizadeh-Mahabadi · MOHSEN FAKHRIZADEH · Mohsen FAKHRIZADEH · Mohsen Fajrizadeh-Mahabadi · | [sources] | |||
Weak alias | FAKHRIZADEH | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Qom | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | MOHSEN · Mohsen | [sources] | |||
ID Number | A0009228 | [sources] | |||
Last name | FAKHRIZADEH · FAKHRIZADEH-MAHABADI · Fakhrizadeh-Mahabadi · Mahabadi | [sources] | |||
Passport number | 4229533 · A0009228 | [sources] | |||
Title | Hajji | [sources] | |||
Wikidata ID | Q2895606 | [sources] | |||
Position | колишній керівник Центру фізичних досліджень | [sources] | |||
Education | Shahid Beheshti University | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tr-fcib-908da9278c2b09ed8505cec2777d82eabd2991f1
· zafic-1745
· ofac-10861
· ch-seco-8734
· unsc-110431
· ua-nsdc-27295-mohsen-fahrizade-mahabadi
· gb-hmt-9050
· qa-nctc-110431-mohsen-fakhrizadeh-mahabadi
· NK-JadwhFwWQRruch3nMsvJWi
· ru-wmd-70-iri-016
· ca-sema-1-part-2-88-ir-mohsen-fakhrizadeh-mahabadi
· ua-sfms-883
· ca-sema-e563623e3ffa4d4fd3ec1aaf1ab5e7eba016d135
· eu-fsf-eu-3876-2
· eu-tb-logical-3790
· usgsa-s4mr3pyp1
· NK-huBa7E285UtYxRsnT6oLHa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0009228 | - | Passport | - | - | |
A0009228 | Iran | passport | - | - | |
4229533 | Iran | passport | - | - | |
4229533 | - | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fereidoun Abbasi-Davani Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |