KnowSanctions
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FADA Mojtaba

Sanctioned
فدا مجتبی
Type
person
Subtype
Country
Iran
Date of birth
1963-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40599
Asset freeze
2023-01-23activeSource
Official source conditions

Block; Program; IRAN-HR; IRGC

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • فدا مجتبیAlias
    OFAC ↗
    Record provenance
    ID
    40599
    SHA-256
    ef32c7724d3e9cc3577c37469301877e2b153f094e8938ac65321f8a969974ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FADA MojtabaPrimary name
    OFAC ↗
    Record provenance
    ID
    40599
    SHA-256
    ef32c7724d3e9cc3577c37469301877e2b153f094e8938ac65321f8a969974ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40599OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40599
    SHA-256
    2bc46e35bf7cb3714a649b9abc80f99f13d3784166dd7d7a4ab7c20e348b1f78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • F49973222PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40599
    SHA-256
    2bc46e35bf7cb3714a649b9abc80f99f13d3784166dd7d7a4ab7c20e348b1f78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-03-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40599
    SHA-256
    ef32c7724d3e9cc3577c37469301877e2b153f094e8938ac65321f8a969974ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)