FATHI ZADEH Mohsen

Sanctioned

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28920

Asset freeze

2020-05-20activeSource

Official source conditions

Block; Program; IRAN-HR

Legal bases

United States

Executive Order 13553 (Iran)executive order

Source evidence

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

FATHI ZADEH MohsenPrimary name
OFAC ↗
Record provenance
ID
28920
SHA-256
4c5875d6987b75e1aca22c79aac9ecec4b1b3abb224be3691a5c3d4e1e871360
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

4839651760NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
28920
SHA-256
00144420b429f2607315d064f138a211aae911430d77d3403ea4dcc543e0b135
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
28920OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28920
SHA-256
00144420b429f2607315d064f138a211aae911430d77d3403ea4dcc543e0b135
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranResidence
OFAC ↗
Record provenance
ID
28920
SHA-256
4c5875d6987b75e1aca22c79aac9ecec4b1b3abb224be3691a5c3d4e1e871360
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)