Mohammed Reza SABAHI - Sanctions record
216.73.216.11
19.10.2025 18:03:00
Mohammed Reza SABAHI - Sanctions record

Mohammed Reza SABAHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (3)

Last name/Name SABAHI
First name/Name Mohammed Reza
Full name/Name Mohammed Reza SABAHI
Type Name
Last name/Name SABAHI
First name/Name Mohammad Reza
Full name/Name Mohammad Reza SABAHI
Type Alias
Quality Strong
Last name/Name FARAZ
Full name/Name FARAZ
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 041-023144-4

Historical data

No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 24.02.2025. 17:16
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