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Modarres Fathi Forough

Sanctioned
Modares Fathi Forough
Type
person
Subtype
Country
Iran
Date of birth
1950-08-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54030
Asset freeze
2025-04-29activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Modares Fathi ForoughAlias
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    a5419e722bd77593d2a1a358ae100dd2fc56db9f93f8ca7da6a271e3642c393c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Modarres Fathi ForughAlias
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    a5419e722bd77593d2a1a358ae100dd2fc56db9f93f8ca7da6a271e3642c393c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Modarres Fathi ForoughPrimary name
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    a5419e722bd77593d2a1a358ae100dd2fc56db9f93f8ca7da6a271e3642c393c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • I62009245PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    b485644f94745a9aef7c786baf11744606836a2a71359c86650c05a9af2aa22c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54030OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    b485644f94745a9aef7c786baf11744606836a2a71359c86650c05a9af2aa22c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1286411351NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    b485644f94745a9aef7c786baf11744606836a2a71359c86650c05a9af2aa22c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-08-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54030
    SHA-256
    a5419e722bd77593d2a1a358ae100dd2fc56db9f93f8ca7da6a271e3642c393c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)