Mohsen Fathi Zadeh

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Mohsen Fathi Zadeh, is the Chief of the Defense and Intelligence Organization of the LEF

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohsen Fathi Zadeh, is the Chief of the Defense and Intelligence Organization of the LEF;

Mohsen Fathi Zadeh, is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF;

The LEF has played a key role in government crackdowns on protesters, and operates detention centers associated with physical and psychological abuses. The LEF has begun to crack down on Afghan migrants in Iran, sending them to deportation centers where the IRGC has reportedly coerced many into fighting for Iranian militias in Syria. In May 2020, the LEF was implicated in the torture and drowning of Afghan nationals attempting to cross into Iran;

“The Iranian regime violently suppresses dissent of the Iranian people, including peaceful protests, through physical and psychological abuse,” said Treasury Secretary Steven T. Mnuchin. “The United States will continue to hold accountable Iranian officials and institutions that oppress and abuse their own people.”;

Also Known As:
Mohsen Fathi Zadeh

National ID No.:
4839651760 (Iran)

Country:
Iran

Address:
Azna, Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 20, 2020 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF;