Reza Sakan DASTGIRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DASTGIRI |
|---|---|
| First name/Name | Reza Sakan |
| Full name/Name | Reza Sakan DASTGIRI |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Maku, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 2830283775 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 20.06.2025 17:16) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 30.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.