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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mohsen FATHI ZADEH

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Iran
Place of birth
Azna, Iran

Also known as

Aliases
FATHI ZADEH, Mohsen · Mohsen FATHI ZADEH · Mohsen FATHIZADEH · محسن فتحی زاده

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2026/267 (OJ L202600267)) Iran 29/01/2026 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNEU_FSFUS_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mohsen Fathi

Iran

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: fathi, mohsen
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohsen FATHI ZADEH sanctioned?

Yes. Mohsen FATHI ZADEH (individual) is subject to 2 active sanctions designations from EU FSF, OFAC SDN, the earliest dated 2026-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohsen FATHI ZADEH?

Mohsen FATHI ZADEH is listed by EU FSF, OFAC SDN under programs IRN, IRAN-HR. See the designations for the issuing authority and source URL of each.

When was Mohsen FATHI ZADEH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-01-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mohsen FATHI ZADEH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.