Mojtaba Fada

Sanctioned

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Last update: 02/06/2026

Name: Mojtaba Fada

Gender: label.gender.m

Birth: 1963-03-21 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mojtaba Fada, مجتبی فدا

Aliases: مجتبی فدا

Identifiers: Array

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Sanctions

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[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'au
-	IRGC Commander in Isfahan Province and member of the provincial security council
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Frequently Asked Questions

1. Does Mojtaba Fada have any sanctions?

Yes, Mojtaba Fada is sanctioned by:

2. Can I receive AML sanctions alerts on Mojtaba Fada?

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 Mojtaba Fada:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.