Reza Mohammad Amin SABERIAN - Sanctions record
3.137.155.109
30.04.2025 00:19:12
Reza Mohammad Amin SABERIAN - Sanctions record

Reza Mohammad Amin SABERIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Date of publication 02.02.2024

Names (3)

Last name/Name SABERIAN
First name/Name Reza Mohammad Amin
Full name/Name Reza Mohammad Amin SABERIAN
Type Name
Last name/Name SABERIAN
First name/Name Mohammadamin
Full name/Name Mohammadamin SABERIAN
Type Alias
Quality Strong
Last name/Name SABERIAN
First name/Name Mohammad Amin
Full name/Name Mohammad Amin SABERIAN
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 (3)

Type National ID No.: 2431884694
Country Iran, Islamic Republic of
Type Passport: G10515157
Country Iran, Islamic Republic of
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.