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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VAHABZADEH MOGHADAM Seyed Mohsen

Date of Birth: 1958-11-22

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 90

Information:

individual
NPWMD] [IRGC] [IFSR
DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.

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

Seyed Mohsen Vahabzadeh MOGHADAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 75

Information:

Nationality: Iran
National ID: 42587662
Address: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0209. (UK Statement of Reasons):Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male

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