FEOC
State NonproliferationEntity

Mohsen Fakhrizadeh-Mahabadi

Added 2008-07-080728d91c6fe28c08461677fb661752ee2fc8a105da890d98bec04a86

FEOC Flagged

Mohsen Fakhrizadeh-Mahabadi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2008
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Mohsen Fakhrizadeh-Mahabadi
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mohsen Fakhrizadeh-MahabadiSince 2008-07-08#0728d91c6fe28c08461677fb661752ee2fc8a105da890d98bec04a86
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FAKHRIZADEH-MAHABADI, Mohsen#10861
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2008
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Mohsen Fakhrizadeh-Mahabadi
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Mohsen FakhrizdehFakhrizdeh

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2008-07-08source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "0728d91c6fe28c08461677fb661752ee2fc8a105da890d98bec04a86",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 73, No. 140, 07/21/2008",
  "entity_name": "Mohsen Fakhrizadeh-Mahabadi",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Mohsen Fakhrizdeh",
    "Fakhrizdeh"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2008-07-08",
  "raw_data": {
    "ids": null,
    "csl_id": "0728d91c6fe28c08461677fb661752ee2fc8a105da890d98bec04a86",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.