((MOHSEN HASSAN KARGARHODJAT ABADI
Sanctioned entityBorn 23 Aug 1964 (62 years old),Iran. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 29 Jun 2018
- Effective
- 18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 18 Jul 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22689treasury.govofac.treasury.gov
Positions held1
Period not retained
Chairman of the Board, Rayan Roshd Afzar Company
Connections4
Owns3
All 3 markedSanctionedExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByChina
- Rayan Fan Kav Andish CoDebarredShare not statedOwned or Controlled ByIran
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 46809739 | |||
| ID number | 038-1-57690-6 | |||
| Passport | N95873956 | |||
| الرقم الموحد | 46809739 | |||
| Passport | N95873956 | Iran | 5 May 2020 | |
| National ID no | 038-1-57690-6 | Iran |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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