On official sanctions lists
Mohsen FAKHRIZADEH-MAHABADI
46 names and spellings · found in 24 data sources · on 19 official sanctions lists
Also known as
- மொசென் பக்ரிஜாதே
- Mohsen Fachrisadeh
- محسن فخري زاده - مهابادي
- Mohsen Fachrízádeh
- 穆赫辛·法克里扎德
- Махсен Фахрызадэ
- מוחסן פח'רי-זאדה
- محسن فخري زاده
- Μοχσέν Φαχριζαντέχ
- モフセン・ファフリザデ
- Muhsin Faxrizoda
- محسن فخری زاده
- Мохсен Фахрізаде-Махабаді
- Möhsün Fəxrizadə
- Мохсен Фахрізаде
- მოჰსენ ფახრიზადე
- মহসেন ফাখরিজাদেহ
- Fakhrizadeh-Mahabadi Mohsen
- Muhsin Fahrizade
- Mohsen Fachrizadeh
- FAKHRIZADEH-MAHABADI, Mohsen
- Մոհսեն Ֆախրիզադե
- Мохсен Фахризаде
- モフセン・ファフリザーデ・マハバディ
- Mohsen Fakhrizadeh
- 모센 파크리자데
- محسن فخری زادہ
- Mohsen Fajrizadeh
- محسن فخریزاده
- מוחסן פחריזאדה
- مُحسن فخریزاده
- محسن فخری زاده مهابادی
- Mohsen Fajrizadeh-Mahabadi
- Muhsin Fahrizade Mahabadi
- FAKHRIZADEH, Mohsen
- Mohsen Fakhrizadeh Mahabadi
- מוחסן פחרי זאדה
- Mokhsen Fakhrizade-Makhabadi
- Фахризаде, Мохсен
- محسن فخري زاده مهابادي
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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