Lists of sanctions
3.140.250.157
27.04.2025 18:32:23

Mohsen FATHI ZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 21.05.2020

Names (1)

Last name/Name FATHI ZADEH
First name/Name Mohsen
Full name/Name Mohsen FATHI ZADEH
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Place Azna, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 4839651760
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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