Mohamadreza DEHGHAN FARSI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) |
| Date of publication | 01.10.2025 |
Names (2)
| Last name/Name | DEHGHAN FARSI |
|---|---|
| First name/Name | Mohamadreza |
| Full name/Name | Mohamadreza DEHGHAN FARSI |
| Type | Name |
| Last name/Name | DEHGHAN |
|---|---|
| First name/Name | Mohamad Reza |
| Full name/Name | Mohamad Reza DEHGHAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 2432835786 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 11.10.2025. 09:15
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.