Mohammed Reza ZAHEDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ZAHEDI |
|---|---|
| First name/Name | Mohammed Reza |
| Full name/Name | Mohammed Reza ZAHEDI |
| Type | Name |
| Last name/Name | ZAHEDI |
|---|---|
| First name/Name | Ali Reza |
| Full name/Name | Ali Reza ZAHEDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHDAVI |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MAHDAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAHDI |
|---|---|
| First name/Name | Mohammad Riza |
| Full name/Name | Mohammad Riza ZAHDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHDAWI |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan MAHDAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Esfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| 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: 12.05.2025. 01:15
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