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3 SapherCheck records found for Person Fakhrizadeh

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)

3 Sanctions

1. Sanction Caption: Sanction

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/

2. Sanction Caption: Comitetul Consili...

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

3. Sanction Caption: E.O. 13382

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/

2. Mohsen Fakhrizadeh-Mahabadi

Alias	FAJRIZADEH-MAHABADI MOHSEN FAKHRIZADEH MOHSEN FAKHRIZADEH MAHABADI MOHSEN FAJRIZADEH-MAHABADI MOHSEN FAKHRIZADEH FAKHRIZADEH モフセン・ファフリザデ＝マハバディ MUHSIN FAHRIZADE MAHABADI 穆赫辛·法赫里扎德 Мохсен Фахрізаде-Махабаді MOHSEN FAKHRIZADEH محسن فخری‌زاده محسن فخري زاده مهابادي Фахризаде, Мохсен محسن فخری زاده مهابادی MOHSEN FAKHRIZADEH-MAHABADI 穆赫辛·法赫里扎德·马哈巴迪 مُحسن فخری‌زاده מוחסן פחריזאדה מוחסן פחרי זאדה
Weak Alias	FAKHRIZADEH
ID Number	A0009228
Title	HAJJI
Profile Type	PERSON
Name	محسن فخری زادہ Махсен Фахрызадэ MöHSüN FəXRIZADə محسن فخری زاده 穆赫辛·法克里扎德 FAKHRIZADEH-MAHABADI MOHSEN MOHSEN FAJRIZADEH Մոհսեն Ֆախրիզադե MOHSEN FACHRISADEH MOHSEN FACHRíZáDEH მოჰსენ ფახრიზადე MOHSEN FACHRIZADEH MOHSEN FAKHRIZADEH-MAHABADI MOKHSEN FAKHRIZADE-MAKHABADI Мохсен Фахрізаде-Махабаді 모센 파크리자데 MOHSEN FAKHRIZADEH محسن فخري زاده Μοχσέν Φαχριζαντέχ Мохсен Фахрізаде FAKHRIZADEH-MAHABADI, MOHSEN モフセン・ファフリザデ MOHSEN FAKHRIZADEH-MAHABADI MOHSEN FAKHRIZADEH-MAHABADI MUHSIN FAXRIZODA מוחסן פח'רי-זאדה Мохсен Фахризаде MUHSIN FAHRIZADE
First Name	MOHSEN MOHSEN
Last Name	FAKHRIZADEH-MAHABADI MAHABADI FAKHRIZADEH-MAHABADI FAKHRIZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1958 1961-03-21
Birth-Place	QOM
Position	колишній керівник Центру фізичних досліджень
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-07-08
Modified At	2024-09-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY
Notes	SENIOR MODAFL SCIENTIST. FORMER HEAD OF THE PHYSICS RESEARCH CENTRE (PHRC). МАГАТЕ зверталось із запитом про проведення з ним інтерв’ю стосовно діяльності ЦФД у зазначений період, проте Ісламська Республіка Іран відповіла відмовою IRANIAN GENERAL AND PHYSICIST THE IAEA HAVE ASKED TO INTERVIEW HIM ABOUT THE ACTIVITIES OF THE PHRC OVER THE PERIOD HE WAS HEAD BUT IRAN HAS REFUSED. [OLD REFERENCE # I.37.D.3]
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10861

6 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 88 Country: Canada Entity: Q2895606 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8734 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2895606 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.016 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10861 Country: United States Entity: Q2895606 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: Q2895606 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

5. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q2895606 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYP1 Listing Date: 2008-07-08 Country: United States Entity: Q2895606 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MOHSEN FAKHRIZADEH

Alias	MOHSEN FAKHRIZADEH-MAHABADI FAKHRIZADEH
Profile Type	PERSON
Name	MOHSEN FAKHRIZADEH
First Name	MOHSEN
Last Name	FAKHRIZADEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTNP Listing Date: 2008-07-08 Country: United States Entity: usgsa-s4mr3qtnp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view