Last Updated: January 19, 2026
Seyed Mohsen VAHABZADEH MOGHADAM
Aliases
Seyed Mohsen VAHABZADEH MOGHADDAM
Nationality
Iran
DoB
1958-11-22
Address
Tehran, Iran
Reg. ID
0042587662, National ID No.
Official reason
Abbas Abdi Asjerd (Asjerd) has served as Chief Executive Officer of Bonyan Danesh Shargh where Seyed Mohsen Vahabzadeh Moghadam (Moghadam) and Zahra Abdi Asjerd (Zahra) have served in different official capacities. Hamid Eidi Ashjerdi (Eidi) has provided corporate auditing and inspection services to Bonyan Danesh Shargh. Asjerd, Moghadam, and U...
Other Information
https://home.treasury.gov/news/press-releases/jy2295
Date of listing
2024-04-25
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL