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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 MOGHADDAM Seyed Mohsen

Date of Birth: 1958-11-22

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/48732
uid: 48732
firstName: Seyed Mohsen
lastName: VAHABZADEH MOGHADAM
sdnType: Individual
remarks: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
programList/program: IFSR
programList/program: IRGC
programList/program: NPWMD
idList/id[39756]/uid: 39756
idList/id[39756]/idType: National ID No.
idList/id[39756]/idNumber: 0042587662
idList/id[39756]/idCountry: Iran
idList/id[171192]/uid: 171192
idList/id[171192]/idType: Gender
idList/id[171192]/idNumber: Male
idList/id[171191]/uid: 171191
idList/id[171191]/idType: Additional Sanctions Information — idList/id[171191]/idNumber: Subject to Secondary Sanctions
akaList/aka[75852]/uid: 75852
akaList/aka[75852]/type: a.k.a.
akaList/aka[75852]/category: strong
akaList/aka[75852]/lastName: VAHABZADEH MOGHADDAM
akaList/aka[75852]/firstName: Seyed Mohsen
addressList/address[73240]/uid: 73240
addressList/address[73240]/city: Tehran
addressList/address[73240]/country: Iran
nationalityList/nationality[71193]/uid: 71193
nationalityList/nationality[71193]/country: Iran
nationalityList/nationality[71193]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71430]/uid: 71430
dateOfBirthList/dateOfBirthItem[71430]/dateOfBirth: 22 Nov 1958
dateOfBirthList/dateOfBirthItem[71430]/mainEntry: true

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