Iranian Entity: Mohsen Fakhrizadeh-Mahabadi
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Senior Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record) scientist and former head of Iran's Physics Research Center (PHRC - see separate entity record); on July 8, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as a person involved in Iran's nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it controls; the designation also requires states to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity; the resolution calls on states to "exercise vigilance" in allowing the designated person to enter or to transit through their territories, and requires states to notify the Security Council if the person does so; listed by the European Union on April 21, 2007, pursuant to U.N. Security Council resolution 1747, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity; with some exceptions, European Union member states must prevent the person's entry into or transit through their territories.
Works closely with Fereidoun Abbasi-Davani (see separate entity record), who is also listed in an annex to U.N. Security Council resolution 1747; the International Atomic Energy Agency (IAEA) has sought access to Mr. Fakhrizadeh-Mahabadi to interview him about the activities of the PHRC during his leadership, but Iran has refused; reportedly believed by U.S. intelligence to be the director of "Project 111," a nuclear research effort that includes work on missile development; reportedly has been a member of the Scientific Board of the physics college at Imam Hossein University (see separate entity record) since 1991; reportedly directs the nuclear program at Iran's Center for Readiness and New Defense Technology; passport numbers 0009228 and 4229533.
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