Last Updated: July 6, 2026

Mohammad FAKHRZADEH

Aliases

Mohammad FAKHR ZADEH

Date of birth

1978-05-22

Place of birth

Malayer, Iran

Sex

Male

Address

Tehran, Iran

Reg. ID

3932714806, National ID No.

Function

Business

Official reason

Mohammad Fakhrzadeh, a commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components. Fakhrzadeh is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, TESA.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm736

Date of listing

2019-07-18

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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