Lists of sanctions
3.149.249.140
29.04.2025 19:39:12

Mohammad Reza FALAHZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 27.02.2024

Names (2)

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Birthdate 1962 to 1963
Birthdate
Place Yazd, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: D10008862
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. 19:15
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