Seyed Mohsen Vahabzadeh Moghadam

Sanctioned

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Last update: 03/06/2026

Name: Seyed Mohsen Vahabzadeh Moghadam

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: سید محسن وهاب زاده مقدم

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Sanctions

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-	(UK Sanctions List Ref):IRN0209. (UK Statement of Reasons):Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the follow
-	Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile act

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Frequently Asked Questions

1. Does Seyed Mohsen Vahabzadeh Moghadam have any sanctions?

Yes, Seyed Mohsen Vahabzadeh Moghadam is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Mohsen Vahabzadeh Moghadam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seyed Mohsen Vahabzadeh Moghadam:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.