Seyed Mohsen Vahabzadeh Moghadam
Саед Мохсен Вахабзадех Могхадам Мирухаб
Compliance Profile
"Risk Warning: Confirming the inclusion of Seyed Mohsen Vahabzadeh Moghadam (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Seyed Mohsen Vahabzadeh Moghadam |
| Cyrillic Alias | Саед Мохсен Вахабзадех Могхадам Мирухаб |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | '0042587662 / 0042587662 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.