Nex Systems
Person

Mohammad FAKHRZADEH

Sanctioned entity

Born 22 May 1978 (48 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mohammad FAKHR ZADEH)

(also Mohammad FAKHRZADEH)

Sanctions and listings3

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27032treasury.govofac.treasury.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesIran

Identifiers2

IdentifierNumberIssued by
ID number3932714806
National ID no3932714806Iran

Other names4

Also known as4

FAKHR ZADEH, MohammadMohammad Fakhr ZadehFAKHRZADEH, MohammadMohammad FAKHR ZADEH

Addresses2

  • TEHRAN

  • Tehran Iran

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