Mohsen REZA'I
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Date of publication | 11.01.2020 |
Names (3)
| Last name/Name | REZA'I |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen REZA'I |
| Type | Name |
| Last name/Name | REZAEI |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen REZAEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAI |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen 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 | Masjed-e Soleyman, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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