Mohsen FAKHRIZADEH-MAHABADI
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Mohsen FAKHRIZADEH
- FAKHRIZADEH
Identifiers
- Passport: A0009228
- Passport: 4229533
- Additional Sanctions Information -: Subject to Secondary Sanctions