Lists of sanctions
18.188.66.142
29.04.2025 23:43:58

Muhammad Reza NASERZADEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 29.01.2024

Names (5)

Last name/Name NASERZADEH
First name/Name Muhammad Reza
Full name/Name Muhammad Reza NASERZADEH
Type Name
Last name/Name NASIRZADE
First name/Name Muhammed Reza
Full name/Name Muhammed Reza NASIRZADE
Type Alias
Quality Strong
Last name/Name NASERZADEH
First name/Name Mohammadreza
Full name/Name Mohammadreza NASERZADEH
Type Alias
Quality Strong
Last name/Name NASSER ZADEH
First name/Name Mohammad Reza
Full name/Name Mohammad Reza NASSER ZADEH
Type Alias
Quality Strong
Last name/Name NASER ZADEH
First name/Name Mohammad Reza
Full name/Name Mohammad Reza NASER ZADEH
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 (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 23:16
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