Abolfazl Ramazanzadeh MOSHKANI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IRGC IFSR SDGT
Remark	(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication	18.04.2024

Names (3)

Last name/Name	MOSHKANI
First name/Name	Abolfazl Ramazanzadeh
Full name/Name	Abolfazl Ramazanzadeh MOSHKANI
Type	Name

Last name/Name	MASHKANI
First name/Name	Abolfazl Ramezanzadeh
Full name/Name	Abolfazl Ramezanzadeh MASHKANI
Type	Alias
Quality	Strong

Last name/Name	REZA'I'
First name/Name	Abolfazl
Full name/Name	Abolfazl REZA'I'
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

City	Tehran
Country	Iran, Islamic Republic of
Full address	Tehran, Iran

Birth data (2)

Place	Kashan, Iran
Country	Iran, Islamic Republic of

Birthdate	1988-06-11

Identification documents (3)

Type	National ID No.: 1263617549
Country	Iran, Islamic Republic of

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 18.10.2025. 01:15
Sanctions list data updated: 28.03.2025. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.