Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
FADA, Mojtaba has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
FADA, Mojtaba
Expand a section below to see the full record for FADA, Mojtaba.
Known Addresses 1
- Isfahan, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 23, 2023
Legal Authorities
- Executive Order 13553 (Iran)
Identification & Documents
Identity Documents
- Passport: F49973222
Additional Information
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 21 Mar 1963
- Nationality Country: Iran
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.