Lists of sanctions
13.58.173.156
16.05.2025 13:31:20

Mohammad REZAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Date of publication 16.05.2025

Names (3)

Last name/Name REZAI
First name/Name Mohammad
Full name/Name Mohammad REZAI
Type Name
Last name/Name REZAEI
First name/Name Mohammad
Full name/Name Mohammad REZAEI
Type Alias
Quality Strong
Last name/Name REZAI
First name/Name Mohammad Ahmad
Full name/Name Mohammad Ahmad REZAI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Kashan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 6199843703
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 16.05.2025. 12:15
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