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Alias	FAKHRIZDEH MOHSEN FAKHRIZDEH
Profile Type	PERSON
Name	MOHSEN FAKHRIZADEH-MAHABADI MOHSEN FAKHRIZADEH-MAHABADI MOHSEN FAKHRIZADEH-MAHABADI
First Name	MOHSEN
Last Name	FAKHRIZADEH-MAHABADI
Country	IRAN
Position	CHARGé DE RECHERCHES AU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES, EX-CHEF DU CENTRE DE RECHERCHE EN PHYSIQUE (PHRC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) MONACO NATIONAL FUND FREEZING LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
Topics	SANCTIONED ENTITY
Notes	N° PASSEPORT : A0009228 : (PAYS NON CONFIRMé, PROBABLEMENT IRAN), 4229533 : (PAYS NON CONFIRMé, PROBABLEMENT IRAN)

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bTsP8eqAoivjqfhY2TPpQ5 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 2017/1124 du 23/06/2017,; (UE) 267/2012 du 23/03/2012 Reason: l'Agence internationale de l'énergie atomique a demandé à l'interroger sur les activités menées par le PHRC au cours de la période où il en était le chef, mais a essuyé un refus de l'Iran Source URL: https://geldefonds.gouv.mc/

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-bTsP8eqAoivjqfhY2TPpQ5 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 140 Vol. 73 07/21/08 Start Date: 2008-07-08 Country: United States Entity: NK-bTsP8eqAoivjqfhY2TPpQ5 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/