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 |
|---|
| 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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.