Mohsen FAKHRIZADEH-MAHABADI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FAKHRIZADEH-MAHABADI |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen FAKHRIZADEH-MAHABADI |
| Type | Name |
| Last name/Name | FAKHRIZADEH |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen FAKHRIZADEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAKHRIZADEH |
|---|---|
| Full name/Name | FAKHRIZADEH |
| Type | Alias |
| Quality | Weak |
Identification documents (3)
| Type | Passport: A0009228 |
|---|
| Type | Passport: 4229533 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.05.2025. 17:17
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.