Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Mohsen Fakhrizadeh-Mahabadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 18:49:22

Accuracy: 90

Information:

Designation: Date of UN designation: 24.3.2007
Function: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.
ID Document: 4229533 (passport-National passport) (Unconfirmed (likely Iran))
ID Document: A0009228 (passport-National passport) (Unconfirmed (likely Iran))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohsen FAKHRIZADEH-MAHABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 18:49:22

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0384. (UN Ref):IRi.016. Persons involved in nuclear or ballistic missile activities. Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohsen FakhrizadehMahabadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 18:49:22

Accuracy: 80

Information:

Designation: Date of UN designation: 24.3.2007
Function: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.
ID Document: 4229533 (passport-National passport) (Unconfirmed (likely Iran))
ID Document: A0009228 (passport-National passport) (Unconfirmed (likely Iran))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohsen FAKHRIZADEHMAHABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 18:49:22

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0384. (UN Ref):IRi.016. Persons involved in nuclear or ballistic missile activities. Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FAKHRIZADEHMAHABADI Mohsen

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 18:49:22

Accuracy: 75

Information:

individual
NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV