Seyed Mohsen Vahabzadeh Moghadam
Sanctioned entityBorn 22 Nov 1958 (67 years old),Iran. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Seyed Mohsen VAHABZADEH MOGHADAM)
(also Seyed Mohsen VAHABZADEH MOGHADDAM)
Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia
Sanctions and listings5
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Jul 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the production and supply of UAVs from Iran to Russia
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 25 Apr 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-IRANReference 16480Reference IRN0209Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 25 Apr 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48732treasury.govofac.treasury.gov
Connections1
Other links1
- Bonyan Danesh Shargh Private CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | '0042587662 | |
| ID number | 0042587662 | |
| National ID no | 0042587662 | Iran |
Other names5
Also known as5
Addresses3
TEHRAN
Tehran Iran
Tehran, Iran
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