Lists of sanctions
3.145.149.120
27.04.2025 21:57:37

Reza Ebadzadeh SEMNANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED)
Date of publication 02.04.2020

Names (3)

Last name/Name SEMNANI
First name/Name Reza Ebadzadeh
Full name/Name Reza Ebadzadeh SEMNANI
Type Name
Last name/Name EBADZADEH
First name/Name Reza
Full name/Name Reza EBADZADEH
Type Alias
Quality Strong
Last name/Name EBAD ZADEH
First name/Name Reza
Full name/Name Reza EBAD ZADEH
Type Alias
Quality Strong

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (6)

Type Passport: H40620699
Country Iran, Islamic Republic of
Type National ID No.: 0941786821
Country Iran, Islamic Republic of
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Historical data

No records
Updated: 27.04.2025. 21:15
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