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Individual8 sanctions listsIran

Mohsen FATHI ZADEH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohsen FATHI ZADEH
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-MR5oKPbmRg8H9zfSvnvqK6
Place of Birth
Azna, Iran
Gender
male
Position
Chef de l’organisation de protection et de renseignement des forces de l’ordre Rang militaire : Général de brigade du Corps des gardiens de la révolution islamique (IRGC)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohsen FATHI ZADEH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (7)

Also Known As
Mohsen FATHIZADEH محسن فتحی زاده
محسن فتحی زاده
Fathizadeh Mohsen
FATHI ZADEH, Mohsen
Mohsen FATHIZADEH
Mohsen Fathi Zadeh
فتحی زاده محسن

Identification Numbers

TypeNumber
ID Number4839651760
PassportNuméro de pièce nationale d’identité: 4839651760

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.