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Individual6 sanctions listsIran

Seyed Mohsen Vahabzadeh Moghadam

First seen Apr 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Seyed Mohsen Vahabzadeh Moghadam
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-QqWubnA5A46xR2T27utE83
Date of Birth
Nov 22, 1958
Gender
male
Registration Number
0042587662
First Seen
Apr 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-28 · Updates daily

Multi-List Designation

Seyed Mohsen Vahabzadeh Moghadam appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, Iran; Tehran Iran; Tehran

Aliases (8)

Also Known As
Seyed Mohsen Vahabzadeh Moghadam Miruhab
Саєд Мохсен Вахабзадех Могхадам Мірухаб
VAHABZADEH MOGHADAM, Seyed Mohsen
سید محسن وهاب زاده مقدم
Сейєд Мохсен Вахабзадех Могхадам Мірухаб
VAHABZADEH MOGHADDAM, Seyed Mohsen
Seiied Mokhsen Vakhabzadekh Mohkhadam Mirukhab
Seyed Mohsen Vahabzadeh Moghaddam

Identification Numbers

TypeNumber
ID Number'0042587662
ID Number0042587662

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.