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	FARAZ
Full name/Name	FARAZ
Type	Alias
Quality	Weak

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

Citizenships (1)

Country	Iran, Islamic Republic of

Birth data (2)

Birthdate	1991-12-02

Place	Tehran, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	National ID No.: 041-023144-4

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 29.04.2025. 19:15

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